N-PX 1 BRD8W2_0001285650_2022.txt BRD8W2_0001285650_2022 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21547 NAME OF REGISTRANT: CALAMOS GLOBAL TOTAL RETURN FUND ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2020 Calamos Court Naperville, IL 60563-2787 NAME AND ADDRESS OF AGENT FOR SERVICE: John P Calamos, Sr., Founder, Chairman and Global Chief Investment Officer Calamos Advisors LLC 2020 Calamos Court Naperville, IL 60563-2787 REGISTRANT'S TELEPHONE NUMBER: (630)245-7200 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022 Calamos Global Total Return Fund -------------------------------------------------------------------------------------------------------------------------- AALBERTS N.V. Agenda Number: 715423125 -------------------------------------------------------------------------------------------------------------------------- Security: N00089271 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: NL0000852564 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. OPENING Non-Voting 2. DISCUSSION OF THE ANNUAL REPORT FOR THE Non-Voting FINANCIAL YEAR 2021 3.a. FINANCIAL STATEMENTS 2021: ADVISORY VOTE Mgmt For For REGARDING THE REMUNERATION REPORT 2021 3.b. FINANCIAL STATEMENTS 2021: ADOPTION OF THE Mgmt For For COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS 2021 4.a. DIVIDEND: DISCUSSION OF THE POLICY ON Non-Voting ADDITIONS TO RESERVES AND DIVIDENDS 4.b. DIVIDEND: ADOPTION OF THE DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR 2021 - CASH DIVIDEND OF EUR 1.01 PER SHARE - SPECIAL CASH DIVIDEND OF EUR 0.64 PER SHARE 5. GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD IN OFFICE IN 2021 FOR THE POLICY PURSUED IN THE FINANCIAL YEAR 2021 6. GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD IN OFFICE IN 2021 FOR THE SUPERVISION EXERCISED ON THE POLICY PURSUED IN THE FINANCIAL YEAR 2021 7. ADJUSTMENT TO THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 8. DESIGNATION OF THE MANAGEMENT BOARD AS BODY Mgmt For For AUTHORISED TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9. DESIGNATION OF THE MANAGEMENT BOARD AS BODY Mgmt For For AUTHORISED TO RESTRICT OR EXCLUDE PREEMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES 10. AUTHORISATION TO REPURCHASE SHARES Mgmt For For 11. REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS Mgmt For For EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2023 12. ANNOUNCEMENTS AND ANY OTHER BUSINESS Non-Voting 13. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ABCAM PLC Agenda Number: 715379904 -------------------------------------------------------------------------------------------------------------------------- Security: G0060R118 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: GB00B6774699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER 2021 TOGETHER WITH THE INDEPENDENT AUDITORS REPORT 02 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For REMUNERATION FOR THE PERIOD ENDED 31 DECEMBER 2022 03 TO APPROVE THE REMUNERATION POLICY Mgmt For For 04 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 05 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO FIX THE AUDITORS REMUNERATION 06 TO RE-ELECT PETER ALLEN AS A DIRECTOR OF Mgmt For For THE COMPANY 07 TO RE-ELECT ALAN HIRZEL AS A DIRECTOR OF Mgmt For For THE COMPANY 08 TO RE-ELECT MICHAEL BALDOCK AS A DIRECTOR Mgmt For For OF THE COMPANY 09 TO RE-ELECT MARA ASPINALL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT GILES KERR AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO ELECT MARK CAPONE AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO ELECT SALLY W CRAWFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO ELECT BESSIE LEE AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES ON A NON-PRE-EMPTIVE BASIS 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ADDITIONAL SECURITIES ON A NON-PRE-EMPTIVE BASIS IN CONNECTION WITH A TRANSACTION 17 TO AUTHORISE THE PURCHASE OF OWN SHARES BY Mgmt For For THE COMPANY CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LLP Agenda Number: 935534405 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Nancy McKinstry Mgmt For For 1C. Appointment of Director: Beth E. Mooney Mgmt For For 1D. Appointment of Director: Gilles C. Pelisson Mgmt For For 1E. Appointment of Director: Paula A. Price Mgmt For For 1F. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1G. Appointment of Director: Arun Sarin Mgmt For For 1H. Appointment of Director: Julie Sweet Mgmt For For 1I. Appointment of Director: Frank K. Tang Mgmt For For 1J. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve an amendment to the Amended and Mgmt For For Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre- emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACERINOX SA Agenda Number: 715650811 -------------------------------------------------------------------------------------------------------------------------- Security: E00460233 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: ES0132105018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 APPROVE DIVIDENDS Mgmt For For 6.1 AMEND ARTICLE 3 RE: REGISTERED OFFICE Mgmt For For 6.2 AMEND ARTICLE 14 RE: MEETING ATTENDANCE AND Mgmt For For REPRESENTATION 6.3 AMEND ARTICLE 15 RE: CONSTITUTION OF THE Mgmt For For PRESIDING COMMISSION, RESOLUTIONS AND REGIME FOR ADOPTING RESOLUTIONS 6.4 AMEND ARTICLE 17.BIS RE: ALLOW SHAREHOLDER Mgmt For For MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 6.5 AMEND ARTICLE 21 RE: NOTICE AND QUORUM OF Mgmt For For BOARD MEETINGS 6.6 AMEND ARTICLE 23 RE: BOARD COMMITTEES Mgmt For For 6.7 AMEND ARTICLE 24 RE: BOARD POSITIONS Mgmt For For 6.8 AMEND ARTICLE 25 RE: DIRECTOR REMUNERATION Mgmt For For 6.9 AMEND ARTICLE 27 RE: ACCOUNTING DOCUMENTS Mgmt For For 6.10 AMEND ARTICLE 28 RE: DISTRIBUTION OF Mgmt For For PROFITS 6.11 AMEND ARTICLE 30 RE: FORM OF LIQUIDATION Mgmt For For 7.1 REELECT BERNARDO VELAZQUEZ HERREROS AS Mgmt For For DIRECTOR 7.2 REELECT SANTOS MARTINEZ-CONDE Mgmt For For GUTIERREZ-BARQUIN AS DIRECTOR 7.3 RATIFY APPOINTMENT OF AND ELECT CARLOS Mgmt For For ORTEGA ARIAS-PAZ AS DIRECTOR 8 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 9 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES TO SERVICE LONG-TERM INCENTIVE PLAN 11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 12 APPROVE REMUNERATION POLICY Mgmt For For 13.1 AMEND ARTICLE 1 OF GENERAL MEETING Mgmt For For REGULATIONS RE: PURPOSE OF THE REGULATION 13.2 AMEND ARTICLE 3 OF GENERAL MEETING Mgmt For For REGULATIONS RE: TYPES OF SHAREHOLDERS AND POWERS 13.3 AMEND ARTICLE 5 OF GENERAL MEETING Mgmt For For REGULATIONS RE: INFORMATION AVAILABLE FROM THE DATE OF THE CALL NOTICE 13.4 AMEND ARTICLE 5 BIS OF GENERAL MEETING Mgmt For For REGULATIONS RE: RIGHT TO SHAREHOLDER INFORMATION 13.5 AMEND ARTICLE 6 OF GENERAL MEETING Mgmt For For REGULATIONS RE: RIGHT OF ATTENDANCE 13.6 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt For For REGULATIONS RE: RIGHT OF REPRESENTATION, REMOTE VOTING AND VOTING THROUGH INTERMEDIARIES 13.7 AMEND ARTICLE 11 OF GENERAL MEETING Mgmt For For REGULATIONS RE: DEVELOPMENT OF THE GENERAL MEETING 13.8 AMEND ARTICLE 12 OF GENERAL MEETING Mgmt For For REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 13.9 AMEND ARTICLE 13 OF GENERAL MEETING Mgmt For For REGULATIONS RE: MINUTES OF THE GENERAL MEETING 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 15 RECEIVE CHAIRMAN REPORT ON UPDATES OF Non-Voting COMPANY'S CORPORATE GOVERNANCE 16 RECEIVE COMPANY'S SUSTAINABILITY AND Non-Voting CLIMATE ACTION PLAN 17 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT 27 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 27 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 715544006 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501535.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501481.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF 108 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MS. SUN JIE (JANE) AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 715185585 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 12-Apr-2022 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RESOLVED THAT THE AUDITED ACCOUNTS FOR THE Mgmt For For ACCOUNTING PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER 2021, AS SUBMITTED TO THE ANNUAL GENERAL MEETING ("AGM") BY THE BOARD OF DIRECTORS, BE AND HEREBY ARE ADOPTED 2 RESOLVED THAT THE NET LOSS OF EUR 114 Mgmt For For MILLION, AS SHOWN IN THE INCOME STATEMENT INCLUDED IN THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2021, SHALL BE CHARGED AGAINST THE RETAINED EARNINGS AND THAT A PAYMENT OF A GROSS AMOUNT OF EUR 1.50 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS OUT OF THE RETAINED EARNINGS 3 RESOLVED THAT THE NON-EXECUTIVE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS BE AND HEREBY ARE GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING 4 RESOLVED THAT THE EXECUTIVE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS BE AND HEREBY IS GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF HIS DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT HIS ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING 5 RESOLVED THAT THE COMPANY'S AUDITOR FOR THE Mgmt For For ACCOUNTING PERIOD BEING THE FINANCIAL YEAR 2022 SHALL BE ERNST & YOUNG ACCOUNTANTS LLP, THE NETHERLANDS, WHOSE REGISTERED OFFICE IS AT BOOMPJES 258, 3011 XZ ROTTERDAM IN THE NETHERLANDS.FOR MORE INFORMATION PLEASE SEE THE INFORMATION NOTICE AND REPORT OF THE BOARD OF DIRECTORS DOWNLOADABLE FROM THIS PLATFORM OR GO TO OUR WEBSITE WWW.AIRBUS.COM 6 RESOLVED THAT, AS AN ADVISORY VOTE, THE Mgmt For For IMPLEMENTATION OF THE REMUNERATION POLICY DURING THE FINANCIAL YEAR 2021, AS DISCLOSED IN THE REPORT OF THE BOARD OF DIRECTORS, BE AND HEREBY IS APPROVED 7 RESOLVED THAT THE APPOINTMENT OF MR Mgmt For For GUILLAUME FAURY AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 8 RESOLVED THAT THE APPOINTMENT OF MS Mgmt For For CATHERINE GUILLOUARD AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 9 RESOLVED THAT THE APPOINTMENT OF MS CLAUDIA Mgmt For For NEMAT AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 10 RESOLVED THAT MS IRENE RUMMELHOFF BE Mgmt For For APPOINTED AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025, IN REPLACEMENT OF MR CARLOS TAVARES WHOSE MANDATE EXPIRES 11 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS (SUCH AS PERFORMANCE SHARE PLANS), PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.14% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES WHICH CAN BE EXERCISED AT SUCH TIME AS MAY BE SPECIFIED IN OR PURSUANT TO SUCH PLANS AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES. HOWEVER, SUCH POWERS SHALL NOT EXTEND TO ISSUING SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR SHARES IF (I) THERE IS NO PREFERENTIAL SUBSCRIPTION RIGHTS 12 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE INCLUDING MERGERS OR ACQUISITIONS) THE COMPANY AND ITS GROUP COMPANIES, PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.3% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE ISSUE OF FINANCIAL INSTRUMENTS, INCLUDING BUT NOT LIMITED TO CONVERTIBLE BOND, WHICH INSTRUMENTS MAY GRANT THE HOLDERS THEREOF RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EXERCISABLE AT SUCH TIME AS MAY BE DETERMINED BY THE FINANCIAL INSTRUMENT, AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES 13 RESOLVED THAT THE BOARD OF DIRECTORS BE AND Mgmt For For HEREBY IS AUTHORISED, FOR A NEW PERIOD OF 18 MONTHS FROM THE DATE OF THIS AGM, TO REPURCHASE SHARES (OR DEPOSITORY RECEIPTS FOR SHARES) OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AND AT A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES OF THE REGULATED MARKET OF THE COUNTRY IN WHICH THE PURCHASE IS CARRIED OUT. THIS AUTHORISATION SUPERSEDES AND REPLACES THE AUTHORISATION GIVEN BY THE AGM OF 14 APRIL 2021 IN ITS TWELFTH RESOLUTION 14 RESOLVED THAT ANY OR ALL OF THE SHARES HELD Mgmt For For OR REPURCHASED BY THE COMPANY BE CANCELLED (WHETHER OR NOT IN TRANCHES) AND BOTH THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER BE AND HEREBY ARE AUTHORISED, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION (INCLUDING THE AUTHORISATION TO ESTABLISH THE EXACT NUMBER OF THE RELEVANT SHARES TO BE CANCELLED) IN ACCORDANCE WITH DUTCH LAW -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 17-Sep-2021 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: JOSEPH C. TSAI (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 1.2 Election of Director: J. MICHAEL EVANS (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 1.3 Election of Director: E. BORJE EKHOLM (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD Agenda Number: 714547392 -------------------------------------------------------------------------------------------------------------------------- Security: G01719114 Meeting Type: AGM Meeting Date: 17-Sep-2021 Ticker: ISIN: KYG017191142 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0811/2021081100932.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0811/2021081100958.pdf 1.1 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: JOSEPH C. TSAI 1.2 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: J. MICHAEL EVANS 1.3 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: E. BORJE EKHOLM 2 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2022 CMMT 13 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV Agenda Number: 715456667 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, MODIFICATION OR APPROVAL, AS Mgmt For For THE CASE MAY BE, OF THE ANNUAL REPORT REFERRED ON THE GENERAL STATEMENT OF ARTICLE 172 OF THE GENERAL CORPORATIONS AND PARTNERSHIP LAW, IN RESPECT TO THE TRANSACTIONS CARRIED OUT BY THE COMPANY, THE ADMINISTRATION BODY THEREOF AN THE INTERMEDIATE BODIES THEREOF DURING THE FISCAL YEAR COMPRISED FROM JANUARY 1ST TO DECEMBER 31, 2021, INCLUDING THE FINANCIAL STATEMENTS CORRESPONDING TO SUCH PERIOD, AND DETERMINATION IN RESPECT TO THE ALLOCATION OF THE PROFITS AND LOSSES OBTAINED BY THE COMPANY II DISCUSSION, MODIFICATION OR APPROVAL, AS Mgmt For For THE CASE MAY BE, OF THE PROCEDURES AND THE ANNUAL REPORT, IN RESPECT TO THE TRANSACTIONS CARRIED OF BY THE COMPANYS INTERMEDIATE ADMINISTRATION BODIES, DURING THE FISCAL YEAR COMPRISED FROM JANUARY 1ST TO DECEMBER 31, 2021 III APPOINTMENT OR RATIFICATION AND APPROVAL, Mgmt For For AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF THE COMPANYS INTERMEDIATE ADMINISTRATION BODIES IV DETERMINATION OF COMPENSATIONS TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE COMPANYS INTERMEDIATE ADMINISTRATION BODIES V BOARD OF DIRECTORS REPORT IN RESPECT TO THE Mgmt For For SHARES REPRESENTING THE COMPANYS CAPITAL STOCK, REPURCHASED AGAINST THE FUND FOR THE REPURCHASE OF OWN SHARES, AS WELL AS THE REPLACEMENT THEREOF AND DETERMINATION OF THE AMOUNT OF FUNDS THAT MAY BE USED FOR THE REPURCHASE OF OWN SHARES VI DESIGNATION OF REPRESENTATIVES TO FORMALIZE Mgmt For For THE RESOLUTIONS TO BE ADOPTED -------------------------------------------------------------------------------------------------------------------------- ALTEN Agenda Number: 715632813 -------------------------------------------------------------------------------------------------------------------------- Security: F02626103 Meeting Type: MIX Meeting Date: 22-Jun-2022 Ticker: ISIN: FR0000071946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/jo /balo/pdf/2022/0509/202205092201509.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 - APPROVAL OF NON-TAX-DEDUCTIBLE EXPENSES AND CHARGES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATIONS OF EARNINGS FOR THE FINANCIAL Mgmt For For YEAR 4 SPECIAL REPORT BY THE STATUTORY AUDITORS ON Mgmt For For RELATED-PARTY AGREEMENTS AND APPROVAL OF TWO NEW RELATED-PARTY AGREEMENTS 5 RENEWAL OF THE TERM OF OFFICE OF MR. G RALD Mgmt For For ATTIA AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS JANE Mgmt For For SEROUSSI AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR MARC Mgmt For For EISENBERG AS DIRECTOR 8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For COMPANY DIRECTORS 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICERS 11 APPROVAL OF THE INFORMATION REFERRED TO Mgmt For For UNDER ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE RELATING TO COMPENSATION FOR THE COMPANY'S CORPORATE OFFICERS 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO G RALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR 14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO PIERRE MARCEL, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL MAY 28, 2021, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR 15 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF AUTHORISATION, PURPOSES, CONDITIONS, CEILING, AND SUSPENSION DURING PUBLIC OFFERS 16 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO AWARD FREE OF CHARGE SHARES CURRENTLY EXISTING AND/OR TO BE ISSUED TO THE EMPLOYEES OF THE COMPANY (EXCLUDING ITS CORPORATE OFFICERS) OR OF COMPANIES OR ECONOMIC INTEREST GROUPS AFFILIATED TO THE COMPANY 17 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935638885 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: ATUS ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Drahi Mgmt For For 1b. Election of Director: Gerrit Jan Bakker Mgmt For For 1c. Election of Director: David Drahi Mgmt For For 1d. Election of Director: Dexter Goei Mgmt For For 1e. Election of Director: Mark Mullen Mgmt For For 1f. Election of Director: Dennis Okhuijsen Mgmt For For 1g. Election of Director: Susan Schnabel Mgmt For For 1h. Election of Director: Charles Stewart Mgmt For For 1i. Election of Director: Raymond Svider Mgmt For For 2. To approve, in an advisory vote, the Mgmt For For compensation of Altice USA's named executive officers. 3. To approve Amendment No. 1 to the Amended & Mgmt For For Restated Altice USA 2017 Long Term Incentive Plan. 4. To ratify the appointment of the Company's Mgmt For For Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Agenda Number: 715304729 -------------------------------------------------------------------------------------------------------------------------- Security: N04897109 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: NL0000888691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REPORT OF THE MANAGEMENT BOARD FOR THE 2021 Non-Voting FINANCIAL YEAR INCLUDING DISCUSSION ON THE ANNUAL REPORT 2021 2.b. REMUNERATION REPORT OF THE SUPERVISORY Mgmt For For BOARD FOR THE 2021 FINANCIAL YEAR 2.c. DISCUSSION OF THE DIVIDEND POLICY Non-Voting 3.a. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt For For 3.b. PROPOSAL TO RESOLVE UPON (FINAL) DIVIDEND Mgmt For For DISTRIBUTION 4. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD FOR THE 2021 FINANCIAL YEAR 5. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE 2021 FINANCIAL YEAR 6. REAPPOINTMENT OF DR. D. CECCARELLI AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7. REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For EXTERNAL AUDITOR OF THE COMPANY FOR THE YEARS 2022 AND 2023 8. RENEWAL OF THE AUTHORIZATION TO (A) ISSUE Non-Voting SHARES AND/OR GRANT RIGHTS TO ACQUIRE SHARES FOR GENERAL CORPORATE PURPOSES AND/OR FOR THE PURPOSE OF MERGERS AND ACQUISITIONS, AND/OR FOR STRATEGIC ALLIANCES AND/OR FOR FINANCIAL SUPPORT ARRANGEMENTS, AND (B) TO RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHTS UPON ISSUANCES AS REFERRED TO UNDER 8.(A) 8.a. PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD Mgmt For For FOR A PERIOD OF 18 MONTHS AS OF MAY 5, 2022, I.E., UP TO AND INCLUDING NOVEMBER 4, 2023, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE SHARES IN THE COMPANYS SHARE CAPITAL AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANYS SHARE CAPITAL UP TO A MAXIMUM OF 10% OF THE COMPANYS ISSUED SHARE CAPITAL AS AT DECEMBER 31, 2021 8.b. PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD Mgmt For For FOR A PERIOD OF 18 MONTHS AS OF MAY 5, 2022, I.E., UP TO AND INCLUDING NOVEMBER 4, 2023, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS UPON AN ISSUANCE AS REFERRED TO UNDER ITEM 8.(A) 9. RENEWAL OF THE AUTHORIZATION TO ACQUIRE Mgmt For For SHARES IN THE COMPANY'S OWN SHARE CAPITAL PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS AS OF MAY 5, 2022, I.E., UP TO AND INCLUDING NOVEMBER 4, 2023, TO ACQUIRE, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, SHARES IN THE COMPANYS SHARE CAPITAL UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITAL AT THE DATE OF ACQUISITION, AT THE STOCK EXCHANGE OR OTHERWISE, AT A PRICE BETWEEN PAR VALUE AND 110 PERCENT OF THE AVERAGE CLOSING PRICE OF THE COMPANYS SHARES AT EURONEXT AMSTERDAM N.V. ON THE FIVE CONSECUTIVE TRADING DAYS IMMEDIATELY PRECEDING THE DAY OF PURCHASE BY OR FOR THE ACCOUNT OF THE COMPANY 10. ANY OTHER BUSINESS Non-Voting 11. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 715672425 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0421/2022042101273.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 735863 DUE TO RECEIVED WITHDRAWAL FOR RESOLUTION 10.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 TO APPROVE THE REPORT OF THE BOARD (THE Mgmt For For "BOARD") OF DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE ("SUPERVISORY COMMITTEE") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AND KPMG CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY FOR 2022 RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2022, AND THE DETERMINATION OF AUDIT FEES OF THE COMPANY FOR 2022 OF RMB6.20 MILLION 5 TO APPROVE THE COMPANY'S 2021 PROFIT Mgmt For For APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND) 6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For THE COMPANY IN RESPECT OF THE BANK BORROWINGS OR TRADE FINANCE CREDIT OF 15 SUBSIDIARIES AND JOINT VENTURE COMPANIES 7 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR THE SHAREHOLDERS' GENERAL MEETINGS OF THE COMPANY 8 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY 9 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt For For BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW H SHARES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.B THROUGH 10.E WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.A TO APPROVE THE RE-ELECTION OR ELECTION AND Non-Voting APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MR. WANG CHENG AS AN EXECUTIVE DIRECTOR 10.B TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MR. WANG JIANCHAO AS AN EXECUTIVE DIRECTOR 10.C TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MR. LI QUNFENG AS AN EXECUTIVE DIRECTOR 10.D TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MR. ZHOU XIAOCHUAN AS AN EXECUTIVE DIRECTOR 10.E TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MR. WU TIEJUN AS AN EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.A THROUGH 11.C WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.A TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MS. ZHANG YUNYAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 11.B TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MS. HO SHUK YEE, SAMANTHA AS AN INDEPENDENT NON EXECUTIVE DIRECTOR 11.C TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MR. QU WENZHOU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.A THROUGH 12.B WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 12.A TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE SUPERVISORS ("SUPERVISOR(S)") OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE EACH FOR A TERM COMMENCING ON 31 MAY 2022 TILL THE EXPIRY OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE: TO ELECT AND APPOINT MR. WU XIAOMING AS A SUPERVISOR 12.B TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE SUPERVISORS ("SUPERVISOR(S)") OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE EACH FOR A TERM COMMENCING ON 31 MAY 2022 TILL THE EXPIRY OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE: TO ELECT AND APPOINT MR. CHEN YONGBO AS A SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD Agenda Number: 714536868 -------------------------------------------------------------------------------------------------------------------------- Security: Y0187F138 Meeting Type: AGM Meeting Date: 31-Aug-2021 Ticker: ISIN: INE437A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I ADOPTION OF FINANCIAL STATEMENTS: THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.II ADOPTION OF FINANCIAL STATEMENTS: THE Mgmt For For AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON. AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS: (I) "RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON LAID BEFORE THIS MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED." (II) "RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF THE AUDITORS THEREON LAID BEFORE THIS MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED." 2 DECLARATION OF DIVIDEND: TO DECLARE A Mgmt For For DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION. "RESOLVED THAT A DIVIDEND AT THE RATE OF INR 3/- PER EQUITY SHARE (60%) OF FACE VALUE OF INR 5/- EACH FULLY PAID-UP OF THE COMPANY BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE SAME BE PAID AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021." 3 APPOINTMENT OF RETIRING DIRECTOR: TO Mgmt For For APPOINT A DIRECTOR IN PLACE OF SMT. PREETHA REDDY (DIN 00001871), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION. "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, SMT. PREETHA REDDY (DIN 00001871), WHO RETIRES BY ROTATION AT THIS MEETING BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION." 4 APPOINTMENT OF SHRI. SOM MITTAL (HOLDING Mgmt For For DIN: 00074842) AS AN INDEPENDENT DIRECTOR 5 OFFER OR INVITATION TO SUBSCRIBE TO Mgmt For For NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS 6 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022: TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION. "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S. A.N. RAMAN & ASSOCIATES, COST ACCOUNTANTS, CHENNAI (FRN 102111), THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022, BE PAID A REMUNERATION OF INR 1.50 MILLION, PLUS STATUTORY LEVIES AS APPLICABLE, EXCLUDING OUT OF POCKET EXPENSES." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION" -------------------------------------------------------------------------------------------------------------------------- ARC RESOURCES LTD. Agenda Number: 935579790 -------------------------------------------------------------------------------------------------------------------------- Security: 00208D408 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: AETUF ISIN: CA00208D4084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Harold N. Kvisle Mgmt For For Marty L. Proctor Mgmt For For Farhad Ahrabi Mgmt For For Carol Banducci Mgmt For For David R. Collyer Mgmt For For Susan C. Jones Mgmt For For William J. McAdam Mgmt For For Michael G. McAllister Mgmt For For M. Jacqueline Sheppard Mgmt For For L. van Leeuwen-Atkins Mgmt For For Terry M. Anderson Mgmt For For 2 To appoint PricewaterhouseCoopers LLP Mgmt For For (PwC), Chartered Accountants, as auditors to hold office until the close of the next annual meeting of the Corporation, at such remuneration as may be determined by the board of directors of the Corporation. 3 A resolution to approve the Corporation's Mgmt For For Advisory Vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935599449 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A Advisory vote on the remuneration report Mgmt For For for the Board of Management and the Supervisory Board for the financial year 2021 3B Proposal to adopt the financial statements Mgmt For For of the Company for the financial year 2021, as prepared in accordance with Dutch law 3D Proposal to adopt a dividend in respect of Mgmt For For the financial year 2021 4A Proposal to discharge the members of the Mgmt For For Board of Management from liability for their responsibilities in the financial year 2021 4B Proposal to discharge the members of the Mgmt For For Supervisory Board from liability for their responsibilities in the financial year 2021 5 Proposal to approve the number of shares Mgmt For For for the Board of Management 6 Proposal to amend the Remuneration Policy Mgmt For For for the Board of Management 8D Proposal to reappoint Ms. T.L. Kelly as a Mgmt For For member of the Supervisory Board 8E Proposal to appoint Mr. A.F.M. Everke as a Mgmt For For member of the Supervisory Board 8F Proposal to appoint Ms. A.L. Steegen as a Mgmt For For member of the Supervisory Board 9 Proposal to appoint KPMG Accountants N.V. Mgmt For For as external auditor for the reporting years 2023 and 2024 11 Proposal to amend the Articles of Mgmt For For Association of the Company 12A Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 12B Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with the authorizations referred to in item 12A. 13 Proposal to authorize the Board of Mgmt For For Management to repurchase ordinary shares up to 10% of the issued share capital 14 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 715295564 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO CONFIRM DIVIDENDS Mgmt For For 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: LEIF JOHANSSON 5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PASCAL SORIOT 5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: ARADHANA SARIN 5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PHILIP BROADLEY 5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: EUAN ASHLEY 5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MICHEL DEMARE 5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: DEBORAH DISANZO 5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: DIANA LAYFIELD 5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: SHERI MCCOY 5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: TONY MOK 5.K TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: NAZNEEN RAHMAN 5.L TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: ANDREAS RUMMELT 5.M TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARCUS WALLENBERG 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2021 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13 TO EXTEND THE ASTRAZENECA PLC 2012 SAVINGS Mgmt For For RELATED SHARE OPTION SCHEME CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 9, 10 AND 12 AND RECEIPT OF THE RECORD DATE 27 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AYALA LAND INC Agenda Number: 715372950 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488F100 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: PHY0488F1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 667797 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For 3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 4 ANNUAL REPORT Mgmt For For 5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS 6 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt Abstain Against AYALA 7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 8 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For 9 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For 10 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For 11 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: REX MA. A. MENDOZA Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: SHERISA P. NUESA Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For ITS REMUNERATION: SYCIP GORRES VELAYO AND CO 16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt For Against PROPERLY COME BEFORE THE MEETING 17 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO S A Agenda Number: 935555031 -------------------------------------------------------------------------------------------------------------------------- Security: 059460303 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: BBD ISIN: US0594603039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 11 Election of the Fiscal Council: Candidates Mgmt Abstain Against appointed by preferred shareholders - Separate election: Cristiana Pereira / Ava Cohn -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935560335 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1C. Election of Director: Pierre J.P. de Weck Mgmt For For 1D. Election of Director: Arnold W. Donald Mgmt For For 1E. Election of Director: Linda P. Hudson Mgmt For For 1F. Election of Director: Monica C. Lozano Mgmt For For 1G. Election of Director: Brian T. Moynihan Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Clayton S. Rose Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 1L. Election of Director: Thomas D. Woods Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 1N. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt For For advisory, nonbinding "Say on Pay" resolution) 3. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2022. 4. Ratifying the Delaware Exclusive Forum Mgmt For For Provision in our Bylaws. 5. Shareholder proposal requesting a civil Shr Against For rights and nondiscrimination audit. 6. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies. 7. Shareholder proposal requesting a report on Shr Against For charitable donations. -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 715542557 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: IE00BD1RP616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 01 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 02 TO DECLARE A DIVIDEND Mgmt For For 03A TO ELECT THE FOLLOWING DIRECTOR: MARK SPAIN Mgmt For For 03B TO RE-ELECT THE FOLLOWING DIRECTOR: GILES Mgmt For For ANDREWS 03C TO RE-ELECT THE FOLLOWING DIRECTOR: EVELYN Mgmt For For BOURKE 03D TO RE-ELECT THE FOLLOWING DIRECTOR: IAN Mgmt For For BUCHANAN 03E TO RE-ELECT THE FOLLOWING DIRECTOR: EILEEN Mgmt For For FITZPATRICK 03F TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD Mgmt For For GOULDING 03G TO RE-ELECT THE FOLLOWING DIRECTOR: MICHELE Mgmt For For GREENE 03H TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For KENNEDY 03I TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For FRANCESCA MCDONAGH 03J TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt For For MULDOON 03K TO RE-ELECT THE FOLLOWING DIRECTOR: STEVE Mgmt For For PATEMAN 04 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For KPMG AS AUDITOR OF THE COMPANY 05 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 06 TO AUTHORISE THE DIRECTORS TO CONVENE AN Mgmt For For EGM BY 14 DAYS CLEAR NOTICE 07 TO CONSIDER THE REPORT ON DIRECTORS Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2021 08 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For BY THE COMPANY OR SUBSIDIARIES 09 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES 10 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 11 TO APPROVE THE DIRECTORS' ADDITIONAL Mgmt For For AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 12 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES 13 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For CASH ON A NON-PREEMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 09 MAY 2022: PLEASE NOTE THAT SHARE Non-Voting BLOCKING DOES NOT APPLY TO THIS SPECIFIC EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE LOCAL MARKET CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Agenda Number: 715364686 -------------------------------------------------------------------------------------------------------------------------- Security: Y0967S169 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: PHY0967S1694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALLING OF MEETING TO ORDER Mgmt For For 2 CERTIFICATION OF NOTICE OF MEETING, Mgmt For For DETERMINATION OF QUORUM, AND RULES OF CONDUCT AND PROCEDURES 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF THE STOCKHOLDERS ON APRIL 22, 2021 4 APPROVAL OF ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS 5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS 6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 7 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt Abstain Against AYALA 8 ELECTION OF DIRECTOR: JANET GUAT HAR ANG Mgmt For For (INDEPENDENT DIRECTOR) 9 ELECTION OF DIRECTOR: RENE G. BANEZ Mgmt For For 10 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For 11 ELECTION OF DIRECTOR: IGNACIO R. BUNYE Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For 13 ELECTION OF DIRECTOR: EMMANUEL S. DE DIOS Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: RAMON R. DEL ROSARIO, Mgmt For For JR 15 ELECTION OF DIRECTOR: OCTAVIO V. ESPIRITU Mgmt For For 16 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt For For LIMCAOCO 17 ELECTION OF DIRECTOR: AURELIO R. MONTINOLA Mgmt For For III 18 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For (INDEPENDENT DIRECTOR) 19 ELECTION OF DIRECTOR: ELI M. REMOLONA, JR. Mgmt For For (INDEPENDENT DIRECTOR) 20 ELECTION OF DIRECTOR: MARIA DOLORES B. Mgmt For For YUVIENCO (INDEPENDENT DIRECTOR) 21 ELECTION OF EXTERNAL AUDITORS AND FIXING OF Mgmt For For THEIR REMUNERATION: ISLA LIPANA AND CO 22 AMENDMENT OF THE BANKS ARTICLES OF Mgmt For For INCORPORATION AND BY-LAWS: AMENDMENT OF ARTICLE SEVENTH OF THE ARTICLES OF INCORPORATION 23 AMENDMENT OF THE BANKS ARTICLES OF Mgmt For For INCORPORATION AND BY-LAWS: AMENDMENT OF THE AMENDED BY-LAWS 24 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt For Against PROPERLY COME BEFORE THE MEETING 25 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAYCURRENT CONSULTING,INC. Agenda Number: 715634691 -------------------------------------------------------------------------------------------------------------------------- Security: J0433F103 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: JP3835250006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Abe, Yoshiyuki Mgmt For For 3.2 Appoint a Director Ikehira, Kentaro Mgmt For For 3.3 Appoint a Director Nakamura, Kosuke Mgmt For For 3.4 Appoint a Director Sekiguchi, Satoshi Mgmt For For 3.5 Appoint a Director Shoji, Toshimune Mgmt For For 3.6 Appoint a Director Sato, Shintaro Mgmt For For 4 Appoint a Corporate Auditor Midorikawa, Mgmt For For Yoshie -------------------------------------------------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV BESI Agenda Number: 715286440 -------------------------------------------------------------------------------------------------------------------------- Security: N13107144 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: NL0012866412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. CONSIDERATION OF THE ANNUAL REPORT 2021 Non-Voting 3. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2021 4. CONSIDERATION AND ADOPTION OF THE ANNUAL Mgmt For For ACCOUNTS 2021 5.a. DIVIDEND: RESERVATION AND DIVIDEND POLICY Non-Voting 5.b. DIVIDEND: DECLARATION OF DIVIDEND Mgmt For For 6.a. DISCHARGE OF THE MEMBER OF THE BOARD OF Mgmt For For MANAGEMENT FOR HIS RESPONSIBILITIES 6.b. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For FOR THEIR RESPONSIBILITIES 7.a. REAPPOINTMENT OF MR CARLO BOZOTTI AS Mgmt For For SUPERVISORY BOARD MEMBER 7.b. REAPPOINTMENT OF MR NIEK HOEK AS Mgmt For For SUPERVISORY BOARD MEMBER 8. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For (I) ISSUE ORDINARY SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AND TO (II) EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN RELATION TO ORDINARY SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE ORDINARY SHARES 10. REDUCTION OF THE COMPANY'S ISSUED SHARE Mgmt For For CAPITAL BY CANCELLATION OF ORDINARY SHARES 11. APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEARS 2022-2025 12. ANY OTHER BUSINESS Non-Voting 13. CLOSING Non-Voting CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 714906635 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R120 Meeting Type: EGM Meeting Date: 30-Nov-2021 Ticker: ISIN: CNE100001526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 2 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING THE BOARD OF DIRECTORS 3 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING THE SUPERVISORY COMMITTEE 4 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT Mgmt For For DIRECTORS 5 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt For For SYSTEM 6 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For DECISION-MAKING SYSTEM 7 AMENDMENTS TO THE SYSTEM FOR APPOINTMENT OF Mgmt For For AUDIT FIRM 8 AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 715477635 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R120 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: CNE100001526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 FINANCIAL REPORTS RESPECTIVELY AUDITED Mgmt For For BY DOMESTIC AND OVERSEAS AUDIT FIRMS 4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.05000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 FINANCIAL REPORTS PREPARED IN ACCORDANCE Mgmt For For WITH THE ACCOUNTING STANDARDS IN MAINLAND CHINA AND TERMINATION OF THE APPOINTMENT OF OVERSEAS FINANCIAL REPORT AUDIT FIRM 7 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 8 GUARANTEE FOR CONTROLLED SUBSIDIARIES, Mgmt For For MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES, AND GUARANTEE FOR JOINT STOCK COMPANIES PROVIDED BY THE COMPANY AND (OR) ITS CONTROLLED SUBSIDIARIES 9 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 10 GENERAL AUTHORIZATION TO THE BOARD OF THE Mgmt For For COMPANY 11 GENERAL AUTHORIZATION TO THE BOARD OF A Mgmt For For COMPANY 12 TEMPORARY GUARANTEE PROVIDED BY THE DIRECT Mgmt For For SALES STORES OF A CONTROLLED SUBSIDIARY FOR MORTGAGE OF CAR BUYERS 13 AUTHORIZATION TO THE BOARD TO DECIDE ON THE Mgmt For For ISSUANCE OF DEBT FINANCING INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- CAE INC. Agenda Number: 935471691 -------------------------------------------------------------------------------------------------------------------------- Security: 124765108 Meeting Type: Annual Meeting Date: 11-Aug-2021 Ticker: CAE ISIN: CA1247651088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Margaret S. Billson Mgmt For For Hon. Michael M. Fortier Mgmt For For Marianne Harrison Mgmt For For Alan N. MacGibbon Mgmt For For Mary Lou Maher Mgmt For For Hon. John P. Manley Mgmt For For Francois Olivier Mgmt For For Marc Parent Mgmt For For Gen. David G. Perkins Mgmt For For Michael E. Roach Mgmt For For Andrew J. Stevens Mgmt For For 2 Appointment of PricewaterhouseCoopers, LLP Mgmt For For as auditors and authorization of the Directors to fix their remuneration. 3 Approving the advisory (non binding) Mgmt For For resolution accepting the approach to executive compensation disclosed in the Information Circular. 4 Approve the resolution to renew and amend Mgmt For For the Rights Plan as set out in Appendix C to the Management Proxy Circular. -------------------------------------------------------------------------------------------------------------------------- CALFRAC WELL SERVICES LTD. Agenda Number: 935604822 -------------------------------------------------------------------------------------------------------------------------- Security: 129584405 Meeting Type: Annual and Special Meeting Date: 03-May-2022 Ticker: CFWFF ISIN: CA1295844056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ronald P. Mathison Mgmt For For Douglas R. Ramsay Mgmt For For Lindsay R. Link Mgmt For For George S. Armoyan Mgmt For For Anuroop Duggal Mgmt For For Pat Powell Mgmt For For Chetan Mehta Mgmt For For Charles Pellerin Mgmt For For 2 To appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company. 3 To approve a special resolution terminating Mgmt For For the Shareholder Rights Plan dated as of December 18, 2020, between the Company and Computershare Trust Company of Canada (the "Rights Plan"), as set forth in the Notice of Meeting and Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 935594540 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual and Special Meeting Date: 05-May-2022 Ticker: CNQ ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Catherine M. Best Mgmt For For M. Elizabeth Cannon Mgmt For For N. Murray Edwards Mgmt For For Dawn L. Farrell Mgmt For For Christopher L. Fong Mgmt For For Ambassador G. D. Giffin Mgmt For For Wilfred A. Gobert Mgmt For For Steve W. Laut Mgmt For For Tim S. McKay Mgmt For For Honourable F.J. McKenna Mgmt For For David A. Tuer Mgmt For For Annette M. Verschuren Mgmt For For 2 The appointment of PricewaterhouseCoopers Mgmt For For LLP, Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Board of Directors of the Corporation to fix their remuneration. 3 To vote on approving all unallocated stock Mgmt For For options pursuant to the Amended, Compiled and Restricted Employee Stock Option Plan of the Corporation as more particularly described in the accompanying Information Circular. 4 On an advisory basis, accepting the Mgmt For For Corporation's approach to executive compensation as described in the Information Circular. -------------------------------------------------------------------------------------------------------------------------- CANADIAN WESTERN BANK Agenda Number: 935552489 -------------------------------------------------------------------------------------------------------------------------- Security: 13677F101 Meeting Type: Annual Meeting Date: 07-Apr-2022 Ticker: CBWBF ISIN: CA13677F1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Andrew J. Bibby Mgmt For For Marie Y. Delorme Mgmt For For Maria Filippelli Mgmt For For Christopher H. Fowler Mgmt For For Linda M.O. Hohol Mgmt For For Robert A. Manning Mgmt For For E. Gay Mitchell Mgmt For For S. A. Morgan-Silvester Mgmt For For Margaret J. Mulligan Mgmt For For Irfhan A. Rawji Mgmt For For Ian M. Reid Mgmt For For 2 Appointment of Auditor named in the Mgmt For For Management Proxy Circular. 3 The approach to executive compensation Mgmt For For described in the Management Proxy Circular. *Note* this is an advisory vote -------------------------------------------------------------------------------------------------------------------------- CELSIUS HOLDINGS, INC. Agenda Number: 935474659 -------------------------------------------------------------------------------------------------------------------------- Security: 15118V207 Meeting Type: Annual Meeting Date: 19-Aug-2021 Ticker: CELH ISIN: US15118V2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Fieldly Mgmt For For Nicholas Castaldo Mgmt For For Caroline Levy Mgmt For For Hal Kravitz Mgmt For For Alexandre Ruberti Mgmt For For Tony Lau Mgmt For For Cheryl Miller Mgmt For For Damon DeSantis Mgmt For For Joyce Russell Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CES ENERGY SOLUTIONS CORP. Agenda Number: 935653736 -------------------------------------------------------------------------------------------------------------------------- Security: 15713J104 Meeting Type: Annual and Special Meeting Date: 21-Jun-2022 Ticker: CESDF ISIN: CA15713J1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To fix the number of Directors at eight Mgmt For For (8). 2 DIRECTOR Philip J. Scherman Mgmt For For Spencer D. Armour (III) Mgmt For For Stella Cosby Mgmt For For Ian Hardacre Mgmt For For John M. Hooks Mgmt For For Kyle D. Kitagawa Mgmt For For Joseph Wright Mgmt For For Kenneth E. Zinger Mgmt For For 3 Appointment of Deloitte LLP as Auditors of Mgmt For For the Corporation for the ensuing year and authorizing the directors to fix their remuneration. 4 To consider, and if thought fit, pass an Mgmt For For ordinary resolution ratifying and approving the Corporation's amended and restated shareholder rights plan, as more fully described in the management information circular and proxy statement of the Corporation dated May 12, 2022. -------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 715513544 -------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: KYG202881093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 6 PER COMMON SHARE. PROPOSED CASH DIVIDEND: TWD 3.8 PER PREFERRED SHARE 3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For OF RETAINED EARNINGS.PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHS HELD 4 AMENDMENT TO THE PROCESSING PROCEDURES FOR Mgmt For For THE ACQUISITION AND DISPOSAL OF ASSETS 5 AMENDMENT TO THE MEMORANDUM & ARTICLES OF Mgmt For For ASSOCIATION (SPECIAL RESOLUTION) 6 TO CONSIDER AND APPROVE THE COMPANY'S PLAN Mgmt For For TO RAISE LONG-TERM CAPITAL 7 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 715568688 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042801300.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042801386.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 OF HK76 CENTS PER SHARE 3.A TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. ZHUANG YONG AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. ZHAO WENHAI AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES UP TO 10% OF THE NUMBER OF SHARES IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE 9 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL Mgmt For For MASTER ENGAGEMENT AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 29 APRIL 2022, THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE IMPLEMENTATION THEREOF, AND TO APPROVE THE CAPS (AS DEFINED IN THE CIRCULAR) -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 715578906 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042801154.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042801278.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD1.484 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.1 TO RE-ELECT MR. LIU XIAOYONG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. ZHANG LIANG AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. DOU JIAN AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MS. CHENG HONG AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. XIE JI AS DIRECTOR Mgmt For For 3.6 TO RE-ELECT MR. WU BINGQI AS DIRECTOR Mgmt For For 3.7 TO RE-ELECT MR. HO HIN NGAI, BOSCO AS Mgmt For For DIRECTOR 3.8 TO RE-ELECT MR. ZHONG WEI AS DIRECTOR Mgmt For For 3.9 TO RE-ELECT MR. SUN ZHE AS DIRECTOR Mgmt For For 3.10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) 6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY) 7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING. (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CIE AUTOMOTIVE SA Agenda Number: 715297734 -------------------------------------------------------------------------------------------------------------------------- Security: E21245118 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: ES0105630315 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE DISCHARGE OF BOARD Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 5 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 6 APPROVE ANNUAL MAXIMUM REMUNERATION Mgmt For For 7 FIX NUMBER OF DIRECTORS AT 14 AND ELECT Mgmt For For INIGO BAREA EGANA AS DIRECTOR 8 RATIFY APPOINTMENT OF AND ELECT SUMAN Mgmt For For MISHRA AS DIRECTOR 9 RATIFY APPOINTMENT OF AND ELECT ELENA Mgmt For For ORBEGOZO LABORDE AS DIRECTOR 10 RATIFY APPOINTMENT OF AND ELECT MARIA Mgmt For For EUGENIA GIRON DAVILA AS DIRECTOR 11 ELECT JAVIER FERNANDEZ ALONSO AS DIRECTOR Mgmt For For 12 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR FOR FY 2022 13 APPOINT KPMG AUDITORES AS AUDITOR FOR FY Mgmt For For 2023, 2024 AND 2025 14 AMEND ARTICLES RE: ALLOW SHAREHOLDER Mgmt For For MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 15 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 16 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 17 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 1 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL 18 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 19 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 20 APPROVE MINUTES OF MEETING Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CITIC SECURITIES CO LTD Agenda Number: 715758251 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N117 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: CNE1000016V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0606/2022060601927.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0606/2022060601939.pdf 1 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For REPORT OF THE BOARD 2 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For REPORT 4 TO CONSIDER AND APPROVE THE 2021 PROFIT Mgmt For For DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RE-APPOINTMENT OF ACCOUNTING FIRMS 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2022 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For CONSIDERING THE TOTAL REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR 2021 8.01 CONTEMPLATED RELATED PARTY/CONNECTED Mgmt For For TRANSACTIONS BETWEEN THE GROUP AND THE CITIC GROUP AND ITS SUBSIDIARIES AND ASSOCIATES 8.02 CONTEMPLATED RELATED PARTY TRANSACTIONS Mgmt For For BETWEEN THE GROUP AND COMPANIES IN WHICH THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY HOLD POSITIONS AS DIRECTORS OR SENIOR MANAGEMENT (EXCLUDING THE SUBSIDIARIES OF THE COMPANY) 8.03 CONTEMPLATED RELATED PARTY/CONNECTED Mgmt For For TRANSACTIONS BETWEEN THE GROUP AND COMPANIES HOLDING MORE THAN 10% EQUITY INTEREST IN AN IMPORTANT SUBSIDIARY OF THE COMPANY 8.04 CONTEMPLATED RELATED PARTY TRANSACTIONS Mgmt For For BETWEEN THE GROUP AND COMPANIES HOLDING MORE THAN 5% EQUITY INTEREST IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 714979688 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 03-Feb-2022 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION POLICY 3 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE REMUNERATION POLICY REFERRED TO IN RESOLUTION 2 ABOVE) FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 4 TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 5 TO ELECT PALMER BROWN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT ARLENE ISAACS-LOWE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO ELECT SUNDAR RAMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF Mgmt For For THE COMPANY 17 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 18 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 19 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OF NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL 22 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OF NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For GENERAL MEETING NOTICE PERIODS -------------------------------------------------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 714551771 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R48E105 Meeting Type: EGM Meeting Date: 31-Aug-2021 Ticker: ISIN: CNE100003662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR SHARE Mgmt For For OFFERING TO SPECIFIC PARTIES 2.1 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For PARTIES: STOCK TYPE AND PAR VALUE 2.2 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For PARTIES: ISSUING METHOD AND DATE 2.3 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD 2.4 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE 2.5 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For PARTIES: ISSUING VOLUME 2.6 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For PARTIES: LOCKUP PERIOD 2.7 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For PARTIES: TOTAL AMOUNT AND PURPOSE OF THE RAISED FUNDS 2.8 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE SHARE OFFERING 2.9 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For PARTIES: THE VALID PERIOD OF THE RESOLUTION ON THE SHARE OFFERING 2.10 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For PARTIES: LISTING PLACE 3 PREPLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For PARTIES 4 DEMONSTRATION ANALYSIS REPORT ON THE PLAN Mgmt For For FOR SHARE OFFERING TO SPECIFIC PARTIES 5 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE SHARE OFFERING TO SPECIFIC PARTIES 6 SPECIAL REPORT ON THE USE OF PREVIOUSLY Mgmt For For RAISED FUNDS 7 DILUTED IMMEDIATE RETURN AFTER THE SHARE Mgmt For For OFFERING TO SPECIFIC PARTIES, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES 8 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2021 TO 2023 9 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES -------------------------------------------------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 714841005 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R48E105 Meeting Type: EGM Meeting Date: 12-Nov-2021 Ticker: ISIN: CNE100003662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 STOCK OPTION AND RESTRICTED STOCK Mgmt For For INCENTIVE PLAN (DRAFT) AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For IMPLEMENTATION OF THE 2021 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE EQUITY INCENTIVE 4 2021 ADJUSTMENT OF ESTIMATED GUARANTEE Mgmt For For QUOTA AND ADDITIONAL ESTIMATED GUARANTEE QUOTA -------------------------------------------------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 714980629 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R48E105 Meeting Type: EGM Meeting Date: 30-Dec-2021 Ticker: ISIN: CNE100003662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR: ZENG YUQUN 1.2 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR: LI PING 1.3 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR: HUANG SHILIN 1.4 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR: PAN JIAN 1.5 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR: ZHOU JIA 1.6 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR: WU KAI CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 2.1 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For DIRECTOR: XUE ZUYUN 2.2 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For DIRECTOR: CAI XIULING 2.3 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For DIRECTOR: HONG BO CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 3.1 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For SUPERVISOR: WU YINGMING 3.2 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For SUPERVISOR: FENG CHUNYAN -------------------------------------------------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 715524143 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R48E105 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: CNE100003662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 5 2021 ANNUAL ACCOUNTS Mgmt For For 6.1 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR THE CHAIRMAN OF THE BOARD ZENG YUQUN 6.2 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR THE VICE CHAIRMAN OF THE BOARD LI PING 6.3 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR THE VICE CHAIRMAN OF THE BOARD HUANG SHILIN 6.4 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR DIRECTOR PAN JIAN 6.5 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR DIRECTOR ZHOU JIA 6.6 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR DIRECTOR WU KAI 6.7 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR INDEPENDENT DIRECTOR XUE ZUYUN 6.8 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR INDEPENDENT DIRECTOR HONG BO 6.9 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR INDEPENDENT DIRECTOR CAI XIULING 6.10 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR ORIGINAL INDEPENDENT DIRECTOR WANG HONGBO 7.1 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For SUPERVISOR: 2021 REMUNERATION FOR THE CHAIRMAN OF THE SUPERVISORY COMMITTEE WU YINGMING 7.2 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For SUPERVISOR: 2021 ANNUAL REMUNERATION FOR SUPERVISOR FENG CHUNYAN 7.3 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For SUPERVISOR: 2021 ANNUAL REMUNERATION FOR SUPERVISOR LIU NA 7.4 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For SUPERVISOR: 2021 ANNUAL REMUNERATION FOR ORIGINAL SUPERVISOR WANG SIYE 8 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 9 2022 ESTIMATED GUARANTEE QUOTA Mgmt For For 10 2022 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For LINE TO FINANCIAL INSTITUTIONS 11 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 12 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS AT THE 34TH MEETING OF THE 2ND BOARD OF DIRECTORS 13 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS AT THE 3RD MEETING OF THE 3RD BOARD OF DIRECTORS 14 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 15 AMENDMENTS TO THE COMPANY'S SYSTEMS Mgmt For For 16 INVESTMENT IN CONSTRUCTION OF A PROJECT IN Mgmt For For INDONESIA BY CONTROLLED SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935530849 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 20-Jan-2022 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Kenneth D. Denman Mgmt For For 1C. Election of Director: Richard A. Galanti Mgmt For For 1D. Election of Director: Hamilton E. James Mgmt For For 1E. Election of Director: W. Craig Jelinek Mgmt For For 1F. Election of Director: Sally Jewell Mgmt For For 1G. Election of Director: Charles T. Munger Mgmt For For 1H. Election of Director: Jeffrey S. Raikes Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Shareholder proposal regarding charitable Shr Against For giving reporting. 5. Shareholder proposal regarding the adoption Shr Against For of GHG emissions reduction targets. 6. Shareholder proposal regarding report on Shr Against For racial justice and food equity. -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 715256396 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 DECLARATION OF A DIVIDEND ON ORDINARY Mgmt For For SHARES 3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF NEW REMUNERATION POLICY Mgmt For For 5 DIRECTORS' FEES Mgmt For For 6A RE-ELECTION OF DIRECTOR: R. BOUCHER Mgmt For For 6B RE-ELECTION OF DIRECTOR: C. DOWLING Mgmt For For 6C RE-ELECTION OF DIRECTOR: R. FEARON Mgmt For For 6D RE-ELECTION OF DIRECTOR: J. KARLSTROM Mgmt For For 6E RE-ELECTION OF DIRECTOR: S. KELLY Mgmt For For 6F RE-ELECTION OF DIRECTOR: B. KHAN Mgmt For For 6G RE-ELECTION OF DIRECTOR: L. MCKAY Mgmt For For 6H RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For 6I RE-ELECTION OF DIRECTOR: J. MINTERN Mgmt For For 6J RE-ELECTION OF DIRECTOR: G.L. PLATT Mgmt For For 6K RE-ELECTION OF DIRECTOR: M.K. RHINEHART Mgmt For For 6L RE-ELECTION OF DIRECTOR: S. TALBOT Mgmt For For 7 REMUNERATION OF AUDITORS Mgmt For For 8 CONTINUATION OF DELOITTE IRELAND LLP AS Mgmt For For AUDITORS 9 AUTHORITY TO ALLOT SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (RE-ALLOTMENT OF UP TO 5% FOR CASH AND FOR REGULATORY PURPOSES) 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (RE-ALLOTMENT OF UP TO 5% FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS) 12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 13 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 26 APR 2022 TO 22 APR 2022, ADDITION OF COMMENT AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 22 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Agenda Number: 715360753 -------------------------------------------------------------------------------------------------------------------------- Security: D1648T108 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: DE0005470306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2021 3 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 4 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2021 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 7.1 RE-ELECT BERND KUNDRUN TO THE SUPERVISORY Mgmt For For BOARD 7.2 RE-ELECT JULIANE THUEMMEL TO THE Mgmt For For SUPERVISORY BOARD 7.3 RE-ELECT PHILIPP WESTERMEYER TO THE Mgmt For For SUPERVISORY BOARD 7.4 ELECT CORNELIUS BAUR TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE REMUNERATION REPORT Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CUMULUS MEDIA INC. Agenda Number: 935585844 -------------------------------------------------------------------------------------------------------------------------- Security: 231082801 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: CMLS ISIN: US2310828015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary G. Berner Mgmt For For David M. Baum Mgmt For For Matthew C. Blank Mgmt For For Thomas H. Castro Mgmt For For Joan Hogan Gillman Mgmt For For Andrew W. Hobson Mgmt For For Brian G. Kushner Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 714443253 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: EGM Meeting Date: 11-Aug-2021 Ticker: ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 AMENDMENT TO THE COMPANY'S BYLAWS, WITH A. Mgmt For For ALTERATION OF CURRENT ARTICLES 1, 5, 7, 8, 10, 11, 14, 15, 16, 17, 18, 20, 21, 22, 23, 26, 27, 28, 29, 31, 33, 34, 36, 37, 38, 40, 41, 43, 44, 45 AND 46, B. INCLUSION OF NEW ARTICLES 20, 21, 22, 23 AND 24, AND C. RENUMBERING OF ARTICLES IN ORDER TO REFLECT THE APPROVED AMENDMENTS, ALL IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 2 CONSOLIDATION OF THE BYLAWS IN ORDER TO Mgmt For For REFLECT THE AMENDMENTS APPROVED AT THE MEETING CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 04 AUG 2021: PLEASE NOTE THAT THIS MEETING Non-Voting IS SECOND CALL/THIRD CALL FOR THE MEETING THAT TOOK PLACE ON 02 AUG 2021 UNDER JOB 610434. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE. CMMT 04 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN MEETING DATE FROM 02 AUG 2021 TO 11 AUG 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Agenda Number: 935668294 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 28-Jun-2022 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Class II Director for a term Mgmt For For of three years until the 2025 annual general meeting: Gadi Tirosh 1b. Re-Election of Class II Director for a term Mgmt For For of three years until the 2025 annual general meeting: Amnon Shoshani 1c. Re-Election of Class II Director for a term Mgmt For For of three years until the 2025 annual general meeting: Avril England 1d. Re-Election of Class I Director for a term Mgmt For For of two years until the 2024 annual general meeting: Francois Auque 2. To approve a compensation policy for the Mgmt For For Company's executives and directors, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the "Companies Law"). 2a. Please confirm that you are entitled to Mgmt For vote on Proposal 2 such that your vote will be counted by the Company. IMPORTANT: YOUR VOTE WILL ONLY BE COUNTED IF YOU MARK "YES." We believe that shareholders should generally mark "YES." The only exception, to our knowledge, applicable to this proposal 2 under Israeli law is our directors, officers, their relatives and their affiliates (for a detailed definition of "personal interest" under Israeli law, please see our Proxy Statement). Mark "for" = yes or "against" = no 3. To authorize, in accordance with the Mgmt For For requirements of the Companies Law, the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady, to continue serving as the Chairman of the Board and the Company's Chief Executive Officer, for a period of two years. 3a. Please confirm that you are entitled to Mgmt For vote on Proposal 3 such that your vote will be counted by the Company. IMPORTANT: YOUR VOTE WILL ONLY BE COUNTED IF YOU MARK "YES." We believe that shareholders should generally mark "YES." The only exception, to our knowledge, applicable to this proposal 3 under Israeli law is our CEO, his relatives and their affiliates (for a detailed definition of "personal interest" under Israeli law, please see our Proxy Statement). Mark "for" = yes or "against" = no 4. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022 and until the Company's 2023 annual general meeting of shareholders, and to authorize the Board of Directors of the Company (the "Board") to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 715238792 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 31-Mar-2022 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND ON ORDINARY Mgmt For For SHARES: 36 CENTS PER ORDINARY SHARE 3 APPROVAL OF PROPOSED NON-EXECUTIVE Mgmt For For DIRECTORS' REMUNERATION OF SGD 4,266,264 FOR FY2021 4 RE-APPOINTMENT OF PRICE WATER HOUSE COOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF DR BONGHAN CHO AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 7 RE-ELECTION OF MR THAM SAI CHOY AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 8 RE-ELECTION OF MR CHNG KAI FONG AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 105 9 RE-ELECTION OF MS JUDY LEE AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 105 10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE DBSH SHARE PLAN 11 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 12 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 13 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For DBSH SCRIP DIVIDEND SCHEME 14 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF THE RECORD DATE 29 MAR 2022 AND MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 935539897 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C201 Meeting Type: Annual Meeting Date: 21-Jan-2022 Ticker: ISIN: US25271C2017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: John H. Mgmt For For Hollowell 1.2 Election of Class I Director: Patrick Carey Mgmt For For Lowe 1.3 Election of Class I Director: Adam C. Mgmt For For Peakes 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent auditor for our company and its subsidiaries for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- DIXON TECHNOLOGIES (INDIA) LTD Agenda Number: 714624384 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R8Y5112 Meeting Type: AGM Meeting Date: 28-Sep-2021 Ticker: ISIN: INE935N01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS & REPORTS Mgmt For For 2 DECLARATION OF DIVIDEND: RESOLVED THAT A Mgmt For For DIVIDEND AT THE RATE OF INR 1/- (RUPEE ONE) PER EQUITY SHARE OF INR 2/- (RUPEES TWO) EACH FULLY PAID-UP OF THE COMPANY BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE SAME BE PAID AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 3 APPOINTMENT OF MR. SUNIL VACHANI AS A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF DR. RAKESH MOHAN AS A Mgmt For For NON-EXECUTIVE AND INDEPENDENT DIRECTOR OF THE COMPANY 5 RE-APPOINTMENT OF MR. SUNIL VACHANI (DIN: Mgmt For For 00025431) AS WHOLE TIME DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF MR. ATUL B. LALL AS Mgmt For For MANAGING DIRECTOR OF THE COMPANY 7 INCREASE IN THE LIMIT OF MANAGERIAL Mgmt For For REMUNERATION PAYABLE TO MR. ATUL B. LALL 8 RATIFICATION OF REMUNERATION TO BE PAID TO Mgmt For For M/S. SATIJA & CO., COST ACCOUNTANTS, COST AUDITORS OF THE COMPANY 9 TO APPROVE RAISING OF FUNDS IN ONE OR MORE Mgmt For For TRANCHES, BY ISSUANCE OF SECURITIES BY WAY OF PRIVATE OFFERINGS, QUALIFIED INSTITUTIONS PLACEMENT(S) AND/OR ANY COMBINATION THEREOF OR ANY OTHER METHOD AS MAY BE PERMITTED UNDER APPLICABLE LAW FOR AN AMOUNT NOT EXCEEDING INR 500 CRORES -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935652001 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas W. Dickson Mgmt For For 1b. Election of Director: Richard W. Dreiling Mgmt For For 1c. Election of Director: Cheryl W. Grise Mgmt For For 1d. Election of Director: Daniel J. Heinrich Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: Edward J. Kelly, III Mgmt For For 1g. Election of Director: Mary A. Laschinger Mgmt For For 1h. Election of Director: Jeffrey G. Naylor Mgmt For For 1i. Election of Director: Winnie Y. Park Mgmt For For 1j. Election of Director: Bertram L. Scott Mgmt For For 1k. Election of Director: Stephanie P. Stahl Mgmt For For 1l. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2022. 4. To approve the amendment to the Company's Mgmt For For Articles of Incorporation. 5. A shareholder proposal requesting that the Shr Against For Board issue a report on climate transition planning. -------------------------------------------------------------------------------------------------------------------------- DUERR AG Agenda Number: 715353417 -------------------------------------------------------------------------------------------------------------------------- Security: D23279108 Meeting Type: AGM Meeting Date: 13-May-2022 Ticker: ISIN: DE0005565204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 AND THE FIRST QUARTER OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935562858 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year Mgmt For For term: Ralph Alvarez 1B. Election of Director to serve a three-year Mgmt For For term: Kimberly H. Johnson 1C. Election of Director to serve a three-year Mgmt For For term: Juan R. Luciano 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2022. 4. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to give shareholders the ability to amend the company's bylaws. 7. Shareholder proposal to amend the bylaws to Shr Against For require an independent board chair. 8. Shareholder proposal to publish an annual Shr Against For report disclosing lobbying activities. 9. Shareholder proposal to disclose lobbying Shr Against For activities and alignment with public policy positions and statements. 10. Shareholder proposal to report oversight of Shr Against For risks related to anticompetitive pricing strategies. -------------------------------------------------------------------------------------------------------------------------- ERGOMED PLC Agenda Number: 715653932 -------------------------------------------------------------------------------------------------------------------------- Security: G3R92F103 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: GB00BN7ZCY67 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 REAPPOINT KPMG, DUBLIN AS AUDITORS AND Mgmt For For AUTHORISE THEIR REMUNERATION 3 ELECT JOHN DAWSON AS DIRECTOR Mgmt For For 4 ELECT MARK ENYEDY AS DIRECTOR Mgmt For For 5 RE-ELECT MICHAEL SPITERI AS DIRECTOR Mgmt For For 6 AUTHORISE ISSUE OF EQUITY Mgmt For For 7 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 9 AMEND THE BORROWING LIMIT UNDER THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION CMMT 18 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935604214 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Angelakis Mgmt For For 1B. Election of Director: Susan K. Avery Mgmt For For 1C. Election of Director: Angela F. Braly Mgmt For For 1D. Election of Director: Ursula M. Burns Mgmt For For 1E. Election of Director: Gregory J. Goff Mgmt For For 1F. Election of Director: Kaisa H. Hietala Mgmt For For 1G. Election of Director: Joseph L. Hooley Mgmt For For 1H. Election of Director: Steven A. Kandarian Mgmt For For 1I. Election of Director: Alexander A. Karsner Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 1K. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Remove Executive Perquisites Shr Against For 5. Limit Shareholder Rights for Proposal Shr Against For Submission 6. Reduce Company Emissions and Hydrocarbon Shr Against For Sales 7. Report on Low Carbon Business Planning Shr Against For 8. Report on Scenario Analysis Shr Against For 9. Report on Plastic Production Shr Against For 10. Report on Political Contributions Shr Against For -------------------------------------------------------------------------------------------------------------------------- FERTIGLOBE PLC Agenda Number: 715674354 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV55095 Meeting Type: AGM Meeting Date: 13-Jun-2022 Ticker: ISIN: AEF000901015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE THE CHAIRMAN OF THE GENERAL Mgmt For For ASSEMBLY TO APPOINT A SECRETARY TO THE MEETING AND A VOTE COLLECTOR. 2 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For REPORT ON THE COMPANYS ACTIVITY AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 3 CONSIDER AND APPROVE THE EXTERNAL AUDITORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 4 CONSIDER AND APPROVE THE COMPANYS AUDITED Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 5 RATIFY THE BOARD OF DIRECTORS RESOLUTION Mgmt For For REGARDING THE INTERIM DIVIDEND OF USD 340 MILLION, EQUIVALENT TO AED 1.247 BILLION, AMOUNTING TO APPROXIMATELY AED 0.15 PER SHARE, WHICH WAS PREVIOUSLY DECLARED BY THE BOARD OF DIRECTORS AS THE LAST DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 6 CONSIDER THE BOARD OF DIRECTORS Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 7 ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 8 ABSOLVE THE AUDITORS OF LIABILITY FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DEC 2021 9 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO REAPPOINT KPMG LOWER GULF LIMITED AS THE EXTERNAL AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022 AND TO DETERMINE THEIR FEES CMMT 25 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIRST ABU DHABI BANK P.J.S.C. Agenda Number: 715156635 -------------------------------------------------------------------------------------------------------------------------- Security: M7080Z114 Meeting Type: AGM Meeting Date: 28-Feb-2022 Ticker: ISIN: AEN000101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 685335 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For AND FINANCIAL POSITION FOR FY 2021 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2021 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2021 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF AED 0.70 PER SHARE SPLIT INTO AED 0.49 PER SHARE IN CASH AND AED 0.21 PER SHARE IN THE FORM OF SHARES FOR FY 2021 AND ISSUING 127,612,688 SHARES TO BE ADDED TO THE LEGAL RESERVE 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For 7 APPROVE DISCHARGE OF AUDITORS FOR FY 2021 Mgmt For For 8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2022 9 APPROVE INTERNAL SHARIAH SUPERVISION Mgmt For For COMMITTEE REPORT 10 AMEND ARTICLE 6 OF ARTICLES OF ASSOCIATION Mgmt For For TO REFLECT CHANGE IN CAPITAL 11 APPROVE THE RENEWAL OF THE ISSUING Mgmt For For PROGRAMS/ISLAMIC SUKUK/BONDS OR OTHER NON-CONVERTIBLE SECURITIES OR CREATE NEW PROGRAMS UP TO USD 10 BILLION 12.A AUTHORIZE THE BOARD TO ISSUE ISLAMIC Mgmt For For SUKUK/BONDS OR OTHER NON CONVERTIBLE SECURITIES, UPDATE OR CREATE NEW PROGRAMS UP TO USD 10 BILLION 12.B AUTHORIZE THE BOARD TO ISSUE ADDITIONAL Mgmt For For TIER 1 BONDS FOR REGULATORY CAPITAL PURPOSES UP TO USD 1 BILLION CMMT 10 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 MAR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 10 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 690655, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Agenda Number: 935572811 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: FQVLF ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at ten. Mgmt For For 2 DIRECTOR Andrew B. Adams Mgmt For For Alison C. Beckett Mgmt For For Peter St. George Mgmt For For Robert J. Harding Mgmt For For Kathleen A. Hogenson Mgmt For For C. Kevin McArthur Mgmt For For Philip K.R. Pascall Mgmt For For A. Tristan Pascall Mgmt For For Simon J. Scott Mgmt For For Dr. Joanne K. Warner Mgmt For For 3 Appointment of PricewaterhouseCoopers LLP Mgmt For For (Canada) as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 4 BE IT RESOLVED, on an advisory basis, and Mgmt For For not to diminish the role and responsibilities of the Board of Directors of the Company, that the shareholders accept the approach to executive compensation disclosed in the Company's management information circular dated March 14, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 714733741 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: AGM Meeting Date: 01-Dec-2021 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR OF THE COMPANY: JP Mgmt For For BURGER O.1.2 RE-ELECTION OF DIRECTORS OF THE COMPANY: T Mgmt For For WINTERBOER O.1.3 VACANCY FILLED BY DIRECTOR DURING THE YEAR: Mgmt For For SP SIBISI O.2.1 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For APPOINTMENT OF DELOITTE AND TOUCHE AS EXTERNAL AUDITOR O.2.2 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITOR O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES FOR CASH O.4 SIGNING AUTHORITY TO DIRECTOR AND OR GROUP Mgmt For For COMPANY SECRETARY NB.1 NON-BINDING ADVISORY VOTE: ADVISORY Mgmt For For ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION POLICY NB.2 NON-BINDING ADVISORY VOTE: ADVISORY Mgmt For For ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION IMPLEMENTATION REPORT S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For SHARES S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTERRELATED ENTITIES S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For WITH EFFECT FROM 1 DECEMBER 2021 -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935615279 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Mgmt For For Lewis 1I. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: John J. Stephens Mgmt For For 1k. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 715473435 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0414/2022041400631.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0414/2022041400529.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2.1 TO RE-ELECT MRS. PADDY TANG LUI WAI YU AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A Mgmt For For DIRECTOR 2.3 TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A Mgmt For For DIRECTOR 2.4 TO FIX THE DIRECTORS REMUNERATION Mgmt For For 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITORS REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt For For UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GODREJ PROPERTIES LTD Agenda Number: 714457795 -------------------------------------------------------------------------------------------------------------------------- Security: Y2735G139 Meeting Type: AGM Meeting Date: 03-Aug-2021 Ticker: ISIN: INE484J01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND REPORT OF THE AUDITORS THEREON AND OTHER REPORTS 2 TO APPOINT A DIRECTOR IN PLACE OF MR. NADIR Mgmt For For B. GODREJ (DIN: 00066195), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 196,197, 198 AND 203 READ WITH SCHEDULE V THERETO AND THE RULES MADE THEREUNDER AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND REGULATION 17(6) AND OTHER APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 INCLUDING ANY AMENDMENT(S), STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE AND PURSUANT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PURSUANT TO THE RECOMMENDATIONS OF THE NOMINATION & REMUNERATION COMMITTEE AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE REQUIRED, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR RE-APPOINTMENT OF MR. PIROJSHA GODREJ (DIN: 00432983) AS THE WHOLE TIME DIRECTOR DESIGNATED AS EXECUTIVE CHAIRMAN OF THE COMPANY FOR A FURTHER PERIOD OF THREE YEARS COMMENCING FROM APRIL 01, 2021 TO MARCH 31, 2024 ON THE REMUNERATION AND THE TERMS AND CONDITIONS AS UNDER (AS SPECIFIED). RESOLVED FURTHER THAT PURSUANT TO THE PROVISIONS OF REGULATION 17(6)(E) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR PAYMENT OF REMUNERATION TO MR. PIROJSHA GODREJ (DIN: 00432983), WHOLE TIME DIRECTOR DESIGNATED AS EXECUTIVE CHAIRMAN AS SET OUT ABOVE, NOTWITHSTANDING THAT THE ANNUAL AGGREGATE REMUNERATION PAYABLE TO MR. PIROJSHA GODREJ, EXCEEDS INR 5 CRORE OR 2.5% OF THE NET PROFIT OF THE COMPANY AS CALCULATED UNDER SECTION 198 OF THE COMPANIES ACT, 2013 IN ANY YEAR DURING THE TENURE OF HIS APPOINTMENT AS AN EXECUTIVE CHAIRMAN. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IN ITS ABSOLUTE DISCRETION, IT MAY CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE FOR GIVING EFFECT TO THE FOREGOING RESOLUTION, AND TO SETTLE ANY QUESTION, OR DOUBT THAT MAY ARISE IN RELATION THERETO 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 196,197, 198 AND 203 READ WITH SCHEDULE V THERETO AND THE RULES MADE THEREUNDER AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND PURSUANT TO APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 INCLUDING ANY AMENDMENT(S), STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE AND PURSUANT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PURSUANT TO THE RECOMMENDATIONS OF THE NOMINATION & REMUNERATION COMMITTEE AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE REQUIRED, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR RE-APPOINTMENT OF MR. MOHIT MALHOTRA (DIN: 07074531) AS A MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR A FURTHER PERIOD OF THREE YEARS COMMENCING FROM APRIL 01, 2021 TO MARCH 31, 2024 ON THE REMUNERATION AND THE TERMS AND CONDITIONS AS UNDER (AS SPECIFIED). RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IN ITS ABSOLUTE DISCRETION, IT MAY CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE FOR GIVING EFFECT TO THE FOREGOING RESOLUTION, AND TO SETTLE ANY QUESTION, OR DOUBT THAT MAY ARISE IN RELATION THERETO 5 RESOLVED THAT FURTHER TO THE RESOLUTION Mgmt For For PASSED BY THE MEMBERS ON DECEMBER 11, 2020 GIVING THEIR APPROVAL TO PAY REMUNERATION OF AN AMOUNT NOT EXCEEDING INR 15 CRORE FOR THE FINANCIAL YEAR 2020-21 TO MR. MOHIT MALHOTRA, MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER (DIN:07074531) IN THE ABSENCE OF ADEQUATE PROFITS DURING FY 2020-21 AND PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197, 198 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT(S) THEREOF ("THE ACT"), READ WITH SCHEDULE V TO THE ACT AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SUBJECT TO ALL OTHER PERMISSIONS, SANCTIONS AND APPROVALS AS MAY BE NECESSARY, AND BASED UPON THE RECOMMENDATION OF THE NOMINATION & REMUNERATION COMMITTEE, CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO MAKE A FURTHER ADDITIONAL PROVISION OF UP TO INR 40 CRORE TOWARDS LONG TERM INCENTIVE IN THE MANAGERIAL REMUNERATION OF MR. MOHIT MALHOTRA FOR FY 2020-21, WHICH IS FOUND TO BE IN EXCESS OF THE MAXIMUM PERMISSIBLE LIMITS UNDER THE ACT READ WITH SCHEDULE V TO THE ACT DURING THE FINANCIAL YEAR 2020-21 AND WHICH SHALL BE PAID TO HIM IN TWO TRANCHES IN THE FINANCIALS YEARS 2022- 23 AND 2023-24 SUBJECT TO FULFILLMENT OF THRESHOLDS TO BE ACHIEVED IN FINANCIAL YEARS 2021-22 AND 2022-23. RESOLVED FURTHER THAT PURSUANT TO THE PROVISIONS OF SUB-SECTION (10) OF SECTION 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, READ WITH SCHEDULE V TO THE ACT, THE RECOVERY BY THE COMPANY FROM MR. MOHIT MALHOTRA OF AN ADDITIONAL AMOUNT OF UP TO INR 40 CRORE TOWARDS LONG TERM INCENTIVE FOR THE FINANCIAL YEAR 2020-21 AND TO BE PAID IN TWO TRANCHES IN THE FINANCIALS YEARS 2022- 23 AND 2023-24, BEING THE AMOUNT OF REMUNERATION PAYABLE IN EXCESS OF THE ABOVE SAID LIMITS ARISING AS A CONSEQUENCE OF INADEQUACY OF PROFITS, BE AND IS HEREBY WAIVED. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, INCLUDING MAKING PAYMENT OF LONG TERM INCENTIVE OF AN ADDITIONAL AMOUNT OF UP TO INR 40 CRORE IN THE FINANCIAL YEARS 2022-23 AND 2023-24, EVEN IN THE EVENT OF ABSENCE OR INADEQUACY OF PROFITS IN ANY OF THOSE FINANCIAL YEARS, THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER OR DESIRABLE, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS TO THIS END AND INTENT THAT THEY SHALL BE DEEMED TO HAVE GIVEN APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 62(1)(B) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES AND REGULATIONS MADE THEREUNDER, AS AMENDED READ WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014 AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS AMENDED FROM TIME TO TIME AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY AND REQUIRED AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE, WHICH THE BOARD HAS CONSTITUTED TO EXERCISE ITS POWERS (INCLUDING THE NOMINATION & REMUNERATION COMMITTEE), INCLUDING THE POWERS CONFERRED UNDER THIS RESOLUTION} TO INCREASE THE QUANTUM OF OPTIONS UNDER THE GODREJ PROPERTIES LIMITED EMPLOYEES STOCK GRANT SCHEME, 2011 (THE "GPL ESGS") BY 5,00,000 OPTIONS, EXERCISABLE INTO NOT MORE THAN 5,00,000 FULLY PAID-UP EQUITY SHARES IN THE COMPANY OF FACE VALUE OF INR 5 EACH (OR SUCH OTHER ADJUSTED FIGURE FOR ANY BONUS, STOCK SPLITS OR CONSOLIDATIONS OR OTHER REORGANIZATION OF THE CAPITAL STRUCTURE OF THE COMPANY AS MAY BE APPLICABLE FROM TIME TO TIME), TO BE CREATED, OFFERED, GRANTED, ISSUED AND ALLOTTED IN ONE OR MORE TRANCHES, AND ON SUCH TERMS AND CONDITIONS AS MAY BE FIXED OR DETERMINED BY THE BOARD IN ACCORDANCE WITH THE PROVISIONS OF APPLICABLE LAW. RESOLVED FURTHER THAT THE TOTAL NUMBER OF OPTIONS UNDER THE GPL ESGS, POST THE INCREASE IN GPL ESGS POOL AS ABOVE, STANDS AT 20,00,000 (TWENTY LAKH ONLY) AND CONSEQUENTLY THE FOLLOWING MODIFICATION BE CARRIED OUT IN THE GPL ESGS: CLAUSE V (I) OF PART C OF THE GPL ESGS TO BE SUBSTITUTED BY THE NEW CLAUSE V (I) AS UNDER: "A TOTAL OF SUCH STOCK GRANTS CONVERTIBLE INTO 20,00,000 SHARES OF FACE VALUE OF INR 5/- EACH OF THE COMPANY, WOULD BE AVAILABLE FOR BEING GRANTED TO THE ELIGIBLE EMPLOYEES ON SUCH TERMS AND CONDITIONS, AT SUCH PRICE AND IN ONE OR MORE TRANCHES AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS/ NOMINATION & REMUNERATION COMMITTEE IN ACCORDANCE WITH APPLICABLE LAWS." RESOLVED FURTHER THAT ALL REFERENCES TO 15,00,000 SHARES APPEARING IN GPL ESGS SHALL BE MODIFIED AND READ AS 20,00,000 SHARES. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AND ACTIONS AS MAY BE REQUIRED TO GIVE EFFECT TO THIS RESOLUTION AND GIVE SUCH DIRECTIONS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT OR NECESSARY AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S. R. NANABHOY & CO., COST ACCOUNTANTS, APPOINTED AS COST AUDITORS BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22, AMOUNTING TO INR 1,16,000 (RUPEES ONE LAKH SIXTEEN THOUSAND ONLY) EXCLUSIVE OF TAX AND OUT OF POCKET EXPENSES, BE AND IS HEREBY RATIFIED AND CONFIRMED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ITS COMMITTEE THEREOF) BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- GODREJ PROPERTIES LTD Agenda Number: 714951072 -------------------------------------------------------------------------------------------------------------------------- Security: Y2735G139 Meeting Type: OTH Meeting Date: 26-Dec-2021 Ticker: ISIN: INE484J01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 TO APPROVE THE TRANSACTIONS WITH RELATED Mgmt For For PARTIES -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 715379524 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Meeting Date: 22-Apr-2022 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I SUBMISSION OF THE BOARD OF DIRECTORS Mgmt For For REPORTS UNDER THE TERMS OF ARTICLE 28 SECTION IV SUBSECTIONS ,D, AND ,E, OF THE SECURITIES MARKET LAW, IN RESPECT TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021 AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO II SUBMISSION OF THE CHIEF EXECUTIVE OFFICER Mgmt For For REPORT AND THAT OF THE EXTERNAL AUDITOR, REFERRED TO IN ARTICLE 28 SECTION IV SUBSECTION ,B, OF THE SECURITIES MARKET LAW, IN RESPECT TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021 AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO III SUBMISSION OF THE REPORTS AND OPINION Mgmt For For REFERRED TO IN ARTICLE 28 SECTION IV SUBSECTIONS ,A, AND ,C, OF THE SECURITIES MARKET LAW, INCLUDING THE TAX REPORT REFERRED TO IN ARTICLE 76 SECTION XIX OF THE INCOME TAX LAW AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO IV SUBMISSION ON THE ALLOCATION OF PROFITS, Mgmt For For INCREASE OF RESERVED, APPROVAL OF THE AMOUNT OF FUNDS USED FOR THE ACQUISITION OF OWN SHARES AND, AS THE CASE MAY BE, DECLARATION OF DIVIDENDS, ADOPTION OF RESOLUTIONS IN CONNECTION THERETO V DISCUSSION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE RATIFICATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND, OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE RELEVANT COMPENSATIONS AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO VI DESIGNATION OF SPECIAL REPRESENTATIVES Mgmt For For CMMT 7 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 715226696 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: EGM Meeting Date: 22-Apr-2022 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND SUBMISSION FOR APPROVAL OF Mgmt For For AN INCREASE IN THE COMPANY COMMON STOCK, THROUGH THE CAPITALIZATION OF THE RESTATEMENT EFFECT OF COMMON STOCK ACCOUNT, AS RECORDED IN THE COMPANY UNCONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021, IN THE AMOUNT OF PS. 8,027,154,754.00 EIGHT BILLION TWENTY SEVEN MILLION ONE HUNDRED AND FIFTY FOUR THOUSAND SEVEN HUNDRED AND FIFTY FOUR PESOS 00.100 M.N II PROPOSAL TO APPROVE THE CANCELLATION THE Mgmt For For COMPANY SHARES THAT HAVE BEEN REPURCHASED AND ARE, AS OF THE DATE OF THE EXTRAORDINARY SHAREHOLDERS MEETING, HELD IN THE COMPANY TREASURY III PERFORM ALL CORPORATE LEGAL FORMALITIES Mgmt For For REQUIRED, INCLUDING THE AMENDMENT OF ARTICLE 6 OF THE COMPANY BY LAWS, DERIVED FROM THE ADOPTION OF RESOLUTIONS AT THIS SHAREHOLDERS MEETING IV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES TO APPEAR BEFORE A PUBLIC NOTARY AND PRESENT THE RESOLUTIONS ADOPTED AT THIS MEETING FOR FORMALIZATION. ADOPTION OF THE RESOLUTIONS DEEMED NECESSARY OR CONVENIENT IN ORDER TO FULFILL THE DECISIONS ADOPTED IN RELATION TO THE PRECEDING AGENDA ITEMS CMMT 9 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 11 APR 2022 TO 07 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 715426436 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 697993 DUE TO RECEIVED SPLITTING OF RES. 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE, PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE Mgmt For For 28, SECTION IV OF MEXICAN SECURITIES MARKET LAW 2 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS Mgmt For For 3 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND APPROVE EXTERNAL AUDITORS' REPORT ON FINANCIAL STATEMENTS 4 APPROVE ALLOCATION OF INCOME IN THE AMOUNT Mgmt For For OF MXN 5.81 BILLION 5 APPROVE DIVIDENDS OF MXN 14.40 PER SHARE Mgmt For For 6 CANCEL PENDING AMOUNT OF SHARE REPURCHASE Mgmt For For APPROVED AT GENERAL MEETINGS HELD ON APRIL 27, 2021 AND SEP. 14, 2021. SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN 2 BILLION 7 INFORMATION ON ELECTION OR RATIFICATION OF Mgmt For For FOUR DIRECTORS AND THEIR ALTERNATES OF SERIES MANAGEMENT BB SHAREHOLDERS 8 ELECT OR RATIFY DIRECTORS OF SERIES B Mgmt For For SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITAL 9.A RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR Mgmt For For OF SERIES B SHAREHOLDER 9.B RATIFY ANGEL LOSADA MORENO AS DIRECTOR OF Mgmt For For SERIES B SHAREHOLDER 9.C RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR Mgmt For For OF SERIES B SHAREHOLDER 9.D RATIFY JUAN DIEZ-CANEDO RUIZ AS DIRECTOR OF Mgmt For For SERIES B SHAREHOLDER 9.E RATIFY ALVARO FERNANDEZ GARZA AS DIRECTOR Mgmt For For OF SERIES B SHAREHOLDER 9.F RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR OF Mgmt For For SERIES B SHAREHOLDER 9.G ELECT ALEJANDRA PALACIOS PRIETO AS DIRECTOR Mgmt For For OF SERIES B SHAREHOLDER 10 ELECT OR RATIFY BOARD CHAIRMAN Mgmt For For 11 APPROVE REMUNERATION OF DIRECTORS FOR YEARS Mgmt For For 2021 AND 2022 12 ELECT OR RATIFY DIRECTOR OF SERIES B Mgmt For For SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE 13 ELECT OR RATIFY CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEE 14 PRESENT REPORT REGARDING INDIVIDUAL OR Mgmt For For ACCUMULATED OPERATIONS GREATER THAN USD 3 MANAGEMENT MILLION 15 PRESENT PUBLIC GOALS IN ENVIRONMENTAL, Mgmt For For SOCIAL AND CORPORATE GOVERNANCE STRUCTURE MANAGEMENT MATTERS OF THE COMPANY FOR YEAR 2030 16 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Agenda Number: 715273532 -------------------------------------------------------------------------------------------------------------------------- Security: P4950Y100 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: MXP001661018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 703222 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.A APPROVE CEOS AND AUDITORS REPORTS ON Mgmt For For OPERATIONS AND RESULTS OF COMPANY, AND BOARDS OPINION ON REPORTS 1.B APPROVE BOARDS REPORT ON ACCOUNTING Mgmt For For POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTS 1.C APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD 1.D APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 1.E APPROVE REPORT OF AUDIT COMMITTEES Mgmt For For ACTIVITIES AND REPORT ON COMPANY'S SUBSIDIARIES 1.F APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 2.A APPROVE INCREASE IN LEGAL RESERVE BY MXN Mgmt For For 295.86 MILLION 2.B APPROVE CASH ORDINARY DIVIDENDS OF MXN 9.03 Mgmt For For PER SHARE AND CASH EXTRAORDINARY DIVIDENDS OF MXN 6 PER SHARE 2.C SET MAXIMUM AMOUNT OF MXN 1.11 BILLION FOR Mgmt For For SHARE REPURCHASE, APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES 3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For CEO 3.B.1 ELECT RATIFY FERNANDO CHICO PARDO AS Mgmt For For DIRECTOR 3.B.2 ELECT RATIFY JOSE ANTONIO PEREZ ANTON AS Mgmt For For DIRECTOR 3.B.3 ELECT RATIFY PABLO CHICO HERNANDEZ AS Mgmt For For DIRECTOR 3.B.4 ELECT RATIFY AURELIO PEREZ ALONSO AS Mgmt For For DIRECTOR 3.B.5 ELECT RATIFY RASMUS CHRISTIANSEN AS Mgmt For For DIRECTOR 3.B.6 ELECT RATIFY FRANCISCO GARZA ZAMBRANO AS Mgmt For For DIRECTOR 3.B.7 ELECT RATIFY RICARDO GUAJARDO TOUCHE AS Mgmt For For DIRECTOR 3.B.8 ELECT RATIFY GUILLERMO ORTIZ MARTINEZ AS Mgmt Abstain Against DIRECTOR 3.B.9 ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS Mgmt For For DIRECTOR 3.B10 ELECT RATIFY HELIANE STEDEN AS DIRECTOR Mgmt For For 3.B11 ELECT RATIFY DIANA M. CHAVEZ AS DIRECTOR Mgmt For For 3.B12 ELECT RATIFY RAFAEL ROBLES MIAJA AS Mgmt For For SECRETARY NON MEMBER OF BOARD 3.B13 ELECT RATIFY ANA MARIA POBLANNO CHANONA AS Mgmt For For ALTERNATE SECRETARY NON MEMBER OF BOARD 3.C.1 ELECT RATIFY RICARDO GUAJARDO TOUCHE AS Mgmt For For CHAIRMAN OF AUDIT COMMITTEE 3.D.1 ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS Mgmt For For MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE 3.D.2 ELECT RATIFY FERNANDO CHICO PARDO AS MEMBER Mgmt For For OF NOMINATIONS AND COMPENSATIONS COMMITTEE 3.D.3 ELECT RATIFY JOSE ANTONIO PEREZ ANTON OF Mgmt For For NOMINATIONS AND COMPENSATIONS COMMITTEE 3.E.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF MXN 77,600 3.E.2 APPROVE REMUNERATION OF OPERATIONS Mgmt For For COMMITTEE IN THE AMOUNT OF MXN 77,600 3.E.3 APPROVE REMUNERATION OF NOMINATIONS AND Mgmt For For COMPENSATIONS COMMITTEE IN THE AMOUNT OF MXN 77,600 3.E.4 APPROVE REMUNERATION OF AUDIT COMMITTEE IN Mgmt For For THE AMOUNT OF MXN 110,000 3.E.5 APPROVE REMUNERATION OF ACQUISITIONS AND Mgmt For For CONTRACTS COMMITTEE IN THE AMOUNT OF MXN 25,900 4.A AUTHORIZE CLAUDIO R. GONGORA MORALES TO Mgmt For For RATIFY AND EXECUTE APPROVED RESOLUTIONS 4.B AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND Mgmt For For EXECUTE APPROVED RESOLUTIONS 4.C AUTHORIZE ANA MARIA POBLANNO CHANONA TO Mgmt For For RATIFY AND EXECUTE APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 714852313 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 19-Nov-2021 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 653707 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT: FIRST: IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF 7,627,023.32.48 (SEVEN BILLION, SIX HUNDRED AND TWENTY-SEVEN MILLION, TWENTY-THREE THOUSAND, AND THIRTY TWO PESOS 48/100) OR 2.645097224057610 PESOS PER SHARE, AGAINST DELIVERY OF COUPON 3. THIS DISBURSEMENT WAS APPROVED BY THE BOARD OF DIRECTORS ON OCTOBER 21, 2021 AND REPRESENTS 25 OF THE NET PROFITS OF 2020, THAT IS, THE AMOUNT OF 30,508,092,129.95 (THIRTY THOUSAND FIVE HUNDRED EIGHT MILLION, NINETY-TWO THOUSAND AND ONE HUNDRED TWENTY-NINE PESOS 95/100) WHICH DERIVED FROM THE FISCAL NET INCOME AS OF DECEMBER 31, 2013 1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT: SECOND: IT IS PROPOSED THAT THE 25 OF THE DIVIDEND OF 2020 BE PAID ON NOVEMBER 30TH, 2021 THROUGH S.D INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A DE C.V (INSTITUTION FOR THE SECURITIES' DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MOTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM .SISTEMA ELECTRONICO DE ENVIO Y DIFUSION DE INFORMACION (SEDI) OF THE MEXICAN STOCK EXCHANGED 2 DESIGNATION OF DELEGATE (S) TO FORMALIZED Mgmt For For AND EXCUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 715298510 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 22-Apr-2022 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE, WITH THE PREVIOUS OPINION OF THE Mgmt For For BOARD OF DIRECTORS, THE ANNUAL REPORT OF THE CHIEF EXECUTIVE OFFICER CONTAINING, AMONG OTHER ITEMS, THE GENERAL BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN THE NET WORTH AND THE CASH FLOW STATEMENT OF THE COMPANY AS OF DECEMBER 31, 2021 2 APPROVE THE BOARD OF DIRECTORS ANNUAL Mgmt For For REPORT STATING AND EXPLAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION AS OF DECEMBER 31, 2021 3 APPROVE THE BOARD OF DIRECTORS ANNUAL Mgmt For For REPORT REGARDING THE OPERATIONS AND ACTIVITIES WHERE IT PARTICIPATED 4 APPROVE THE AUDIT AND CORPORATE PRACTICES Mgmt For For ANNUAL REPORT 5 APPROVE EACH AND EVERY ONE OF THE Mgmt For For OPERATIONS PERFORMED BY THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2021 IS HEREBY PROPOSED. IT IS ALSO PROPOSED TO RATIFY ANY ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD 6 ALLOCATE ALL NET PROFITS OF FISCAL YEAR Mgmt For For 2021 REFLECTED IN THE FINANCIAL STATEMENTS OF THE COMPANY IN THE AMOUNT OF 35,048,168,481.91, THIRTY FIVE BILLION FORTY EIGHT MILLION ONE HUNDRED SIXTY EIGHT THOUSAND FOUR HUNDRED EIGHTY ONE PESOS 91 100 MEXICAN CURRENCY TO THE PREVIOUS FISCAL YEARS RESULTS ACCOUNT DUE TO THE FACT THAT THE LEGAL CONTINGENCY FUND OF THE COMPANY IS COMPLETELY SET UP 7 PROVIDE EVIDENCE THAT IN COMPLIANCE WITH Mgmt For For THE PROVISIONS OF SECTION XIX OF ARTICLE 76 OF THE INCOME TAX LAW, THE EXTERNAL AUDITORS REPORT REGARDING THE FISCAL SITUATION OF THE COMPANY AS OF DECEMBER 31, 2020 WAS DISTRIBUTED AND READ TO THE ATTENDANCE OF THE SHAREHOLDERS MEETING 8 APPOINT MR. CARLOS HANK GONZALEZ AS Mgmt For For CHAIRMAN AND REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 9 APPOINT MR. JUAN ANTONIO GONZALEZ MORENO AS Mgmt For For REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 10 APPOINT MR. DAVID JUAN VILLARREAL Mgmt For For MONTEMAYOR AS REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 11 APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL AS Mgmt For For REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 12 APPOINT MR. CARLOS DE LA ISLA CORRY AS Mgmt For For REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 13 APPOINT MR. EVERARDO ELIZONDO ALMAGUER AS Mgmt For For INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 14 APPOINT MS. ALICIA ALEJANDRA LEBRIJA Mgmt For For HIRSCHFELD AS INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 15 APPOINT MR. CLEMENTE ISMAEL REYES RETANA Mgmt For For VALDES AS INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 16 APPOINT MR. ALFREDO ELIAS AYUB AS Mgmt For For INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 17 APPOINT MR. ADRIAN SADA CUEVA AS Mgmt For For INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 18 APPOINT MR. DAVID PENALOZA ALANIS AS Mgmt For For INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 19 APPOINT MR. JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt For For INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 20 APPOINT MR. ALFONSO DE ANGOITIA NORIEGA AS Mgmt For For INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 21 APPOINT MR. THOMAS STANLEY HEATHER Mgmt For For RODRIGUEZ AS INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 22 APPOINT MS. GRACIELA GONZALEZ MORENO AS Mgmt For For ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 23 APPOINT MR. JUAN ANTONIO GONZALEZ MARCOS AS Mgmt For For ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 24 APPOINT MR. ALBERTO HALABE HAMUI AS Mgmt For For INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 25 APPOINT MR. GERARDO SALAZAR VIEZCA AS Mgmt For For ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 26 APPOINT MR. ALBERTO PEREZ JACOME FRISCIONE Mgmt For For AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 27 APPOINT MR. DIEGO MARTINEZ RUEDA CHAPITAL Mgmt For For AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 28 APPOINT MR. ROBERTO KELLEHER VALES AS Mgmt For For INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 29 APPOINT MS. CECILIA GOYA DE RIVIELLO MEADE Mgmt For For AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 30 APPOINT MR. ISAAC BECKER KABACNIK AS Mgmt For For INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 31 APPOINT MR. JOSE MARIA GARZA TREVINO AS Mgmt For For INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 32 APPOINT MR. CARLOS CESARMAN KOLTENIUK AS Mgmt For For INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 33 APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS Mgmt For For INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 34 APPOINT MS. GUADALUPE PHILLIPS MARGAIN AS Mgmt For For INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 35 APPOINT MR. RICARDO MALDONADO YANEZ AS Mgmt For For INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 36 APPOINT MR. HECTOR AVILA FLORES AS Mgmt For For SECRETARY OF THE BOARD OF DIRECTORS, WHO SHALL NOT BE A MEMBER OF THE BOARD OF DIRECTORS 37 IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE Mgmt For For FORTY NINE OF THE CORPORATE BYLAWS, FOR THE DIRECTORS TO BE RELEASED FROM OBLIGATION TO POST A BOND OR PECUNIARY GUARANTEE TO SUPPORT THE PERFORMANCE OF THEIR DUTIES 38 DETERMINE AS THE COMPENSATION TO BE PAID TO Mgmt For For REGULAR AND ALTERNATE DIRECTORS, AS THE CASE MAY BE, FOR EACH MEETING THEY ATTEND, A NET TAX AMOUNT EQUIVALENT TO TWO FIFTY GOLDEN PESOS COINS, COMMONLY KNOWN AS CENTENARIOS, AT THEIR QUOTATION VALUE ON THE DATE OF EACH MEETING 39 APPOINT MR. THOMAS STANLEY HEATHER Mgmt For For RODRIGUEZ AS CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE 40 APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS ON THE PURCHASE AND SALE OPERATIONS OF THE OWN SHARES OF THE COMPANY DURING FISCAL YEAR 2021 41 EARMARK UP TO THE AMOUNT OF Mgmt For For 7,500,000,000.00, SEVEN BILLION FIVE HUNDRED MILLION PESOS 00 100 MEXICAN CURRENCY, EQUIVALENT TO 1.96 PERCENT OF THE CAPITALIZATION VALUE OF THE FINANCIAL GROUP AS OF THE END OF 2021, CHARGED TO NET WORTH, FOR THE PURCHASE OF THE OWN SHARES OF THE COMPANY DURING FISCAL YEAR 2022 AND SHALL INCLUDE THOSE OPERATIONS TO BE CARRIED OUT DURING 2022 AND UP TO APRIL, 2023 ALWAYS BEING SUBJECT TO THE ACQUISITION AND PLACEMENT OF ITS OWN SHARES POLICY 42 APPOINT THE NECESSARY DELEGATES TO CARRY Mgmt For For OUT ALL ACTS REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS PASSED AT THE SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 715623965 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 23-May-2022 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 742366 DUE TO RECEIVED ADDITION OF RES. 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVE THE DISTRIBUTION AMONG THE Mgmt For For SHAREHOLDERS OF A DIVIDEND EQUIVALENT TO 50 PCT OF THE NET PROFITS FOR THE YEAR 2021, AMOUNTING TO MXN 17,524,084,240.96 (SEVENTEEN BILLION FIVE HUNDRED TWENTY FOUR MILLION EIGHTY FOUR THOUSAND TWO HUNDRED FORTY PESOS 96 100 MEXICAN CURRENCY), OR MXN6.077457270353830 PESOS FOR EACH OUTSTANDING SHARE, TO BE PAID ON MAY 31, 2022, AGAINST THE DELIVERY OF COUPON NUMBER 4, AND CHARGED TO EARNINGS FROM PREVIOUS YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW, THE AMOUNT OF MXN 6,308,728,572.00 (SIX BILLION THREE HUNDRED EIGHT MILLION SEVEN HUNDRED TWENTY EIGHT THOUSAND FIVE HUNDRED SEVENTY TWO PESOS 00 100 MEXICAN CURRENCY) COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31, 2013, AND THE AMOUNT OF MXN 11,215 355,668.96 (ELEVEN BILLION TWO HUNDRED FIFTEEN MILLION THREE HUNDRED FIFTY FIVE THOUSAND SIX HUNDRED SIXTY EIGHT PESOS 96 100 MEXICAN CURRENCY) COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31, 2014, AND SUBSEQUENT 2 APPROVE THAT THE DIVIDEND CORRESPONDING TO Mgmt For For THE FISCAL YEAR 2021 WILL BE PAID ON MAY 31, 2022, THROUGH THE S.D. INDEVAL, INSTITUCI ON PARA EL DEP OSITO DE VALORES, S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LE ON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM (SEDI) OF THE MEXICAN STOCK EXCHANGE 3 APPOINT THE NECESSARY DELEGATES TO CARRY Mgmt For For OUT ALL ACTS REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 935637237 -------------------------------------------------------------------------------------------------------------------------- Security: 402635601 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: ISIN: US4026356018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Timothy J. Cutt Mgmt For For 1.2 Election of Director: David Wolf Mgmt For For 1.3 Election of Director: Guillermo (Bill) Mgmt For For Martinez 1.4 Election of Director: Jason Martinez Mgmt For For 1.5 Election of Director: David Reganato Mgmt For For 2. Proposal to approve, on an advisory, Mgmt For For non-binding basis, the compensation paid to the Company's named executive officers. 3. Proposal to ratify the appointment of Mgmt For For Company's independent auditors, Grant Thornton LLP, for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC Agenda Number: 715227080 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 17TH FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENT 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 RE-ELECTION OF OUTSIDE DIRECTOR: TAE-SEUNG Mgmt For For PAIK 3.2 RE-ELECTION OF OUTSIDE DIRECTOR: HONG-JIN Mgmt For For KIM 3.3 RE-ELECTION OF OUTSIDE DIRECTOR: YOON HEO Mgmt For For 3.4 RE-ELECTION OF OUTSIDE DIRECTOR: JUNG-WON Mgmt For For LEE 3.5 ELECTION OF OUTSIDE DIRECTOR: KANG-WON LEE Mgmt For For 3.6 ELECTION OF INSIDE DIRECTOR: YOUNG-JOO HAM Mgmt For For 4 RE-ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: DONG-HOON YANG 5.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER WHO Mgmt For For IS AN OUTSIDE DIRECTOR: TAE-SEUNG PAIK 5.2 RE-ELECTION OF AUDIT COMMITTEE MEMBER WHO Mgmt For For IS AN OUTSIDE DIRECTOR: JUNG-WON LEE 5.3 RE-ELECTION OF AUDIT COMMITTEE MEMBER WHO Mgmt For For IS AN OUTSIDE DIRECTOR: DONG-MOON PARK 6.1 DETERMINATION OF THE COMPENSATION CEILING Mgmt For For FOR DIRECTORS 6.2 APPROVAL OF SPECIAL CONTRIBUTION Mgmt For For COMPENSATION CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Agenda Number: 715360777 -------------------------------------------------------------------------------------------------------------------------- Security: P5R526106 Meeting Type: EGM Meeting Date: 25-Apr-2022 Ticker: ISIN: BRHAPVACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 DELETE ITEM M OF ARTICLE 13 OF THE Mgmt For For COMPANY'S BYLAWS, RENUMBERING THE OTHER ITEMS, AND CHANGE THE WORDING OF ITEM J OF ARTICLE 24, SO THAT THE PROVISION OF GUARANTEES BY THE COMPANY TO ITS DIRECT AND INDIRECT SUBSIDIARIES IS WITHIN THE COMPETENCE OF THE BOARD OF DIRECTORS 2 AMEND THE WORDING OF ITEM D OF ARTICLE 13 Mgmt For For OF THE BYLAWS, TO CLARIFY THAT THE AUTHORIZATION FOR THE COMPANY TO TRADE ITS OWN SHARES MAY BE THE RESPONSIBILITY OF THE BOARD OF DIRECTORS 3 AMEND ARTICLES 25 AND 32 OF COMPANY'S Mgmt For For BYLAWS TO ADAPT THE POWERS OF THE DIRECTORS 4 TO RESOLVE ON THE INCLUSION OF A NEW ITEM R Mgmt For For TO ARTICLE 24 OF THE COMPANY'S BYLAWS, TO ESTABLISH THAT THE BOARD OF DIRECTORS MUST EXPRESS ITS OPINION ON THE TERMS AND CONDITIONS OF CORPORATE REORGANIZATIONS, CAPITAL INCREASES AND OTHER TRANSACTIONS THAT GIVE RISE TO THE CHANGE OF CONTROL AND RECORD WHETHER SUCH TRANSACTIONS ENSURE FAIR AND EQUITABLE TREATMENT TO THE COMPANY'S SHAREHOLDERS 5 UPDATE AND RATIFY THE WORDING OF ARTICLE 6 Mgmt For For OF THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE CAPITAL STOCK RECORDED AT THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 11, 2022, AS WELL AS CONSOLIDATE THE COMPANY'S BYLAWS WITH THE AMENDMENTS THAT MAY BE APPROVED 6 TO RESOLVE ON THE RE RATIFICATION OF THE Mgmt For For GLOBAL COMPENSATION OF THE COMPANY'S MANAGERS FOR THE YEAR 2021, ESTABLISHED AT THE COMPANY'S ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING HELD ON APRIL 30, 2021, ACCORDING TO THE MANAGEMENTS PROPOSAL -------------------------------------------------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Agenda Number: 715379346 -------------------------------------------------------------------------------------------------------------------------- Security: P5R526106 Meeting Type: AGM Meeting Date: 25-Apr-2022 Ticker: ISIN: BRHAPVACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TAKE THE MANAGEMENT ACCOUNTS, AS WELL AS Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021, ACCOMPANIED BY THE REPORT OF THE INDEPENDENT AUDITORS 2 TO RESOLVE ON THE PROPOSED CAPITAL BUDGET Mgmt For For FOR THE FISCAL YEAR TO END ON DECEMBER 31, 2022 3 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR Mgmt For For THE ALLOCATION OF NET PROFITS FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2021 4 SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY'S MANAGERS FOR THE 2022 FISCAL YEAR 5 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt Abstain Against A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD Agenda Number: 714393004 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P190 Meeting Type: AGM Meeting Date: 17-Jul-2021 Ticker: ISIN: INE040A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF AUDITORS THEREON 3 TO DECLARE DIVIDEND ON EQUITY SHARES: THE Mgmt For For RESERVE BANK OF INDIA (RBI), VIDE NOTIFICATION DATED DECEMBER 04, 2020, STATED THAT IN VIEW OF THE ONGOING STRESS AND HEIGHTENED UNCERTAINTY ON ACCOUNT OF COVID-19, BANKS SHOULD CONTINUE TO CONSERVE CAPITAL TO SUPPORT THE ECONOMY AND ABSORB LOSSES. THE NOTIFICATION ALSO STATED THAT IN ORDER TO FURTHER STRENGTHEN THE BANKS' BALANCE SHEETS, WHILE AT THE SAME TIME SUPPORT LENDING TO THE REAL ECONOMY, BANKS SHALL NOT MAKE ANY DIVIDEND PAYMENT ON EQUITY SHARES FROM THE PROFITS PERTAINING TO THE FINANCIAL YEAR ENDED MARCH 31, 2020. THE BANK DID NOT DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020. GIVEN THAT THE CURRENT "SECOND WAVE" HAS SIGNIFICANTLY INCREASED THE NUMBER OF COVID-19 CASES IN INDIA AND UNCERTAINTY REMAINS, THE BOARD OF DIRECTORS OF THE BANK, AT ITS MEETING HELD ON APRIL 17, 2021, HAS CONSIDERED IT PRUDENT TO CURRENTLY NOT PROPOSE DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. THE BOARD SHALL REASSESS THE POSITION BASED ON ANY FURTHER GUIDELINES FROM THE RBI IN THIS REGARD 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SRIKANTH NADHAMUNI (DIN 02551389), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO RATIFY THE ADDITIONAL AUDIT FEES TO THE Mgmt For For STATUTORY AUDITORS, MSKA & ASSOCIATES, CHARTERED ACCOUNTANTS 6 TO REVISE THE TERM OF OFFICE OF MSKA & Mgmt For For ASSOCIATES AS STATUTORY AUDITORS OF THE BANK 7 TO APPOINT JOINT STATUTORY AUDITORS: M/S. Mgmt For For M. M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) ['M.M. NISSIM & CO. LLP'] 8 IN SUPERSESSION OF THE RESOLUTION OF THE Mgmt For For MEMBERS OF THE BANK PASSED AT THE 22ND AGM DATED JULY 21, 2016, TO APPROVE THE REVISED REMUNERATION OF NON-EXECUTIVE DIRECTORS EXCEPT FOR PART TIME NON-EXECUTIVE CHAIRPERSON 9 TO APPROVE THE RE-APPOINTMENT MR. UMESH Mgmt For For CHANDRA SARANGI (DIN 02040436) AS AN INDEPENDENT DIRECTOR 10 TO APPROVE THE APPOINTMENT MR. ATANU Mgmt For For CHAKRABORTY (DIN 01469375) AS A PART TIME NON-EXECUTIVE CHAIRMAN AND INDEPENDENT DIRECTOR OF THE BANK 11 TO APPROVE THE APPOINTMENT OF DR. (MS.) Mgmt For For SUNITA MAHESHWARI (DIN 01641411) AS AN INDEPENDENT DIRECTOR 12 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For TRANSACTIONS WITH HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 13 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED 14 TO ISSUE UNSECURED PERPETUAL DEBT Mgmt For For INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND LONG TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING) ON A PRIVATE PLACEMENT BASIS 15 TO CONSIDER AMENDMENT TO THE ESOS-PLAN Mgmt For For D-2007 AS APPROVED BY THE MEMBERS 16 TO CONSIDER AMENDMENT TO THE ESOS-PLAN Mgmt For For E-2010 AS APPROVED BY THE MEMBERS 17 TO CONSIDER AMENDMENT TO THE ESOS-PLAN Mgmt For For F-2013 AS APPROVED BY THE MEMBERS 18 TO CONSIDER AMENDMENT TO THE ESOS-PLAN Mgmt For For G-2016 AS APPROVED BY THE MEMBERS -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD Agenda Number: 715194178 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P190 Meeting Type: OTH Meeting Date: 27-Mar-2022 Ticker: ISIN: INE040A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 TO APPROVE THE APPOINTMENT OF MRS. LILY Mgmt For For VADERA (DIN: 09400410) AS AN INDEPENDENT DIRECTOR OF THE BANK 2 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 3 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDB FINANCIAL SERVICES LIMITED 4 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC SECURITIES LIMITED 5 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC LIFE INSURANCE COMPANY LIMITED 6 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC ERGO GENERAL INSURANCE COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD Agenda Number: 715442466 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P190 Meeting Type: OTH Meeting Date: 14-May-2022 Ticker: ISIN: INE040A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL AND ADOPTION OF EMPLOYEE STOCK Mgmt For For INCENTIVE PLAN 2022 -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 714478268 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 20-Jul-2021 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 577313 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1.A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED MARCH 31, 2021 3 TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI Mgmt For For M. MISTRY (DIN:00008886), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 "RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND ANY OTHER RULES FRAMED THEREUNDER, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND THE ARTICLES OF ASSOCIATION OF THE CORPORATION, APPROVAL OF THE MEMBERS OF THE CORPORATION BE AND IS HEREBY ACCORDED TO REVISE THE RANGE OF SALARY PAYABLE TO MS. RENU SUD KARNAD (DIN:00008064), MANAGING DIRECTOR OF THE CORPORATION SUCH THAT THE UPPER LIMIT OF THE SALARY PAYABLE TO HER BE INCREASED FROM INR 27,00,000 PER MONTH TO INR 36,00,000 PER MONTH, WITH EFFECT FROM JANUARY 1, 2021, WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF DIRECTORS DULY CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), TO DETERMINE HER SALARY, FROM TIME TO TIME, WITHIN THE AFORESAID LIMIT." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED, WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RELATION TO THE ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS RESOLUTION." 5 "RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND ANY OTHER RULES FRAMED THEREUNDER, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND THE ARTICLES OF ASSOCIATION OF THE CORPORATION, APPROVAL OF THE MEMBERS OF THE CORPORATION BE AND IS HEREBY ACCORDED TO REVISE THE RANGE OF SALARY PAYABLE TO MR. V. SRINIVASA RANGAN (DIN:00030248), WHOLE-TIME DIRECTOR (DESIGNATED AS 'EXECUTIVE DIRECTOR') OF THE CORPORATION SUCH THAT THE UPPER LIMIT OF THE SALARY PAYABLE TO HIM BE INCREASED FROM INR 20,00,000 PER MONTH TO INR 30,00,000 PER MONTH, WITH EFFECT FROM JANUARY 1, 2021, WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF DIRECTORS DULY CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), TO DETERMINE HIS SALARY, FROM TIME TO TIME, WITHIN THE AFORESAID LIMIT." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED, WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RELATION TO THE ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS RESOLUTION." 6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 196, 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (HEREINAFTER REFERRED TO AS THE 'ACT'), THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND ANY OTHER RULES FRAMED THEREUNDER READ WITH SCHEDULE V TO THE ACT, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND THE ARTICLES OF ASSOCIATION OF THE CORPORATION, AND IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED BY THE MEMBERS OF THE CORPORATION AT THE 41ST ANNUAL GENERAL MEETING OF THE CORPORATION HELD ON JULY 30, 2018, APPROVAL OF THE MEMBERS OF THE CORPORATION BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF MR. KEKI M. MISTRY (DIN:00008886) AS THE MANAGING DIRECTOR (DESIGNATED AS 'VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER') OF THE CORPORATION FOR A PERIOD OF 3 (THREE) YEARS WITH EFFECT FROM MAY 7, 2021, WHO SHALL BE LIABLE TO RETIRE BY ROTATION, UPON THE TERMS AND CONDITIONS INCLUDING THOSE RELATING TO REMUNERATION MORE SPECIFICALLY SET OUT IN THE STATEMENT PURSUANT TO SECTION 102(1) OF THE ACT, ANNEXED TO THIS NOTICE." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF DIRECTORS DULY CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT INCLUDING AUTHORITY, FROM TIME TO TIME, TO DETERMINE THE AMOUNT OF SALARY AND COMMISSION AS ALSO THE NATURE AND AMOUNT OF PERQUISITES, OTHER BENEFITS AND ALLOWANCES PAYABLE TO MR. KEKI M. MISTRY IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD AND MR. KEKI M. MISTRY, SUBJECT TO THE MAXIMUM LIMIT APPROVED BY THE MEMBERS OF THE CORPORATION IN THIS REGARD AND THE LIMITS PRESCRIBED UNDER SECTION 197 OF THE ACT INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED IN RELATION TO THE SAID RE-APPOINTMENT AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT, TO GIVE EFFECT TO THIS RESOLUTION." 7 "RESOLVED THAT PURSUANT TO REGULATION 23 OF Mgmt For For THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (HEREINAFTER REFERRED TO AS 'LISTING REGULATIONS'), SECTION 188 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND ANY OTHER APPLICABLE PROVISIONS, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF, THE MEMBERS OF THE CORPORATION DO HEREBY ACCORD THEIR APPROVAL TO THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR CARRYING OUT AND/OR CONTINUING WITH ARRANGEMENTS AND TRANSACTIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 45TH ANNUAL GENERAL MEETING OF THE CORPORATION, WITH HDFC BANK LIMITED ('HDFC BANK'), BEING A RELATED PARTY, WHETHER BY WAY OF RENEWAL(S) OR EXTENSION(S) OR MODIFICATION(S) OF EARLIER ARRANGEMENTS/ TRANSACTIONS OR AS A FRESH AND INDEPENDENT TRANSACTION OR OTHERWISE INCLUDING BANKING TRANSACTIONS, TRANSACTIONS FOR (I) SOURCING OF HOME LOANS FOR THE CORPORATION BY HDFC BANK AGAINST THE CONSIDERATION OF THE COMMISSION AGREED UPON OR AS MAY BE MUTUALLY AGREED UPON FROM TIME TO TIME, (II) ASSIGNMENT/SECURITISATION OF SUCH PERCENTAGE OF HOME LOAN SOURCED BY HDFC BANK OR OTHERS, AGREED UPON OR AS MAY BE MUTUALLY AGREED UPON FROM TIME TO TIME, (III) SERVICING OF HOME LOANS ASSIGNED/SECURITISED AGAINST THE CONSIDERATION AGREED UPON OR AS MAY BE MUTUALLY AGREED UPON, FROM TIME TO TIME, (IV) ANY TRANSACTION(S) WITH HDFC BANK FOR THE SALE OF SECURITIES HELD BY THE CORPORATION IN ANY OF ITS SUBSIDIARY AND/OR ASSOCIATE COMPANIES WITH SUCH RIGHTS AND SUBJECT TO THE TERMS AND CONDITIONS INCLUDING SUCH CONSIDERATION AS MAY BE MUTUALLY AGREED BETWEEN THE CORPORATION AND HDFC BANK SUBJECT TO A MAXIMUM LIMIT OF 5% OF THE PAID-UP SHARE CAPITAL OF THE CONCERNED COMPANY, AND (V) ANY OTHER TRANSACTIONS INCLUDING THOSE AS MAY BE DISCLOSED IN THE NOTES FORMING PART OF THE FINANCIAL STATEMENTS FOR THE RELEVANT PERIOD, NOTWITHSTANDING THAT ALL THESE TRANSACTIONS IN AGGREGATE, MAY EXCEED THE LIMITS PRESCRIBED UNDER THE LISTING REGULATIONS OR ANY OTHER MATERIALITY THRESHOLD AS MAY BE APPLICABLE, FROM TIME TO TIME." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED, WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RELATION TO THE ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS RESOLUTION." 8 "RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For RESOLUTION PASSED BY THE MEMBERS OF THE CORPORATION AT THE 41ST ANNUAL GENERAL MEETING OF THE CORPORATION HELD ON JULY 30, 2018, THE APPROVAL OF THE MEMBERS OF THE CORPORATION BE AND IS HEREBY ACCORDED UNDER THE PROVISIONS OF SECTION 180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, THE RULES MADE THEREUNDER, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND THE ARTICLES OF ASSOCIATION OF THE CORPORATION, TO THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION) TO BORROW, FROM TIME TO TIME, SUCH SUM OR SUMS OF MONEY AS IT MAY DEEM NECESSARY FOR THE PURPOSE OF THE BUSINESS OF THE CORPORATION INTER ALIA BY WAY OF LOAN/ FINANCIAL ASSISTANCE FROM VARIOUS BANK(S), FINANCIAL INSTITUTION(S) AND/OR OTHER LENDER(S), ISSUE OF DEBENTURES/ BONDS OR OTHER DEBT INSTRUMENTS EITHER IN RUPEE OR ANY OTHER CURRENCY, WITH OR WITHOUT SECURITY, WHETHER IN INDIA OR ABROAD, ISSUE OF COMMERCIAL PAPERS, EXTERNAL COMMERCIAL BORROWINGS AND THROUGH ACCEPTANCE OF DEPOSITS AND/ OR INTER CORPORATE DEPOSITS ON SUCH TERMS AND CONDITIONS AS THE BOARD AT ITS SOLE DISCRETION MAY DEEM FIT, NOTWITHSTANDING THAT THE MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORROWED BY THE CORPORATION (APART FROM TEMPORARY LOANS OBTAINED FROM THE CORPORATION'S BANKERS IN THE ORDINARY COURSE OF BUSINESS) AND REMAINING OUTSTANDING AT ANY POINT OF TIME SHALL EXCEED THE AGGREGATE OF THE PAID-UP SHARE CAPITAL OF THE CORPORATION, ITS FREE RESERVES AND SECURITIES PREMIUM; PROVIDED THAT THE TOTAL AMOUNT UP TO WHICH MONIES MAY BE BORROWED BY THE BOARD AND WHICH SHALL REMAIN OUTSTANDING AT ANY GIVEN POINT OF TIME SHALL NOT EXCEED INR 6,00,000 CRORE (RUPEES SIX LAC CRORE ONLY)." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY EMPOWERED AND AUTHORISED TO ARRANGE OR FINALISE THE TERMS AND CONDITIONS OF ALL SUCH BORROWINGS, FROM TIME TO TIME, VIZ. TERMS AS TO INTEREST, REPAYMENT, SECURITY OR OTHERWISE AS IT MAY DEEM FIT AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, AGREEMENTS AND WRITINGS AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED FIT AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS RESOLUTION." 9 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 42, 71 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, RESERVE BANK OF INDIA (RBI) MASTER DIRECTION - NON- BANKING FINANCIAL COMPANY - HOUSING FINANCE COMPANY (RESERVE BANK) DIRECTIONS, 2021 (RBI-HFC DIRECTIONS, 2021), RULE 14 OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014, THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND OTHER APPLICABLE GUIDELINES, DIRECTIONS OR LAWS, THE APPROVAL OF THE MEMBERS OF THE CORPORATION BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), TO ISSUE REDEEMABLE NON- CONVERTIBLE DEBENTURES (NCDS) SECURED OR UNSECURED AND/OR ANY OTHER HYBRID INSTRUMENTS (NOT IN THE NATURE OF EQUITY SHARES) WHICH MAY OR MAY NOT BE CLASSIFIED AS BEING TIER II CAPITAL UNDER THE PROVISIONS OF THE RBI-HFC DIRECTIONS, 2021, FOR CASH EITHER AT PAR OR PREMIUM OR AT A DISCOUNT TO THE FACE VALUE, FOR AN AGGREGATE AMOUNT NOT EXCEEDING INR 1,25,000 CRORE (RUPEES ONE LAC TWENTY FIVE THOUSAND CRORE ONLY) UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENT(S) AND/OR UNDER ONE OR MORE LETTER(S) OF OFFER AS MAY BE ISSUED BY THE CORPORATION AND IN ONE OR MORE SERIES, DURING A PERIOD OF ONE YEAR COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING, ON A PRIVATE PLACEMENT BASIS AND ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY DEEM FIT AND APPROPRIATE FOR EACH SERIES, AS THE CASE MAY BE; PROVIDED HOWEVER THAT THE BORROWINGS INCLUDING BY WAY OF ISSUE OF NCDS AND/OR ANY OTHER HYBRID INSTRUMENTS SHALL BE WITHIN THE OVERALL LIMIT OF BORROWINGS AS APPROVED BY THE MEMBERS OF THE CORPORATION, FROM TIME TO TIME." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED, WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RELATION TO THE ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 714729348 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: OTH Meeting Date: 10-Nov-2021 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR THE APPOINTMENT OF MR. RAJESH NARAIN GUPTA AS AN INDEPENDENT DIRECTOR OF THE CORPORATION 2 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR THE APPOINTMENT OF MR. P. R. RAMESH AS A DIRECTOR (NON-EXECUTIVE NON-INDEPENDENT) OF THE CORPORATION 3 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR THE APPOINTMENT OF MESSRS S.R. BATLIBOI & CO. LLP AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION 4 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR THE APPOINTMENT OF MESSRS G. M. KAPADIA & CO., AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 715760802 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED MARCH 31, 2022 3 TO APPOINT A DIRECTOR IN PLACE OF MR. V. Mgmt For For SRINIVASA RANGAN (DIN: 00030248), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO FIX THE ANNUAL REMUNERATION OF MESSRS Mgmt For For S.R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301003E/E300005 ISSUED BY THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA), JOINT STATUTORY AUDITORS OF THE CORPORATION AT INR 3,15,00,000 (RUPEES THREE CRORE FIFTEEN LAC ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE STATUTORY AUDIT OF THE ACCOUNTS OF THE CORPORATION FOR THE FINANCIAL YEAR 2022-23 AND FOR SUCH YEARS THEREAFTER TILL THE SAME IS REVISED, SUBJECT TO FULFILLMENT OF THE ELIGIBILITY NORMS BY SUCH JOINT STATUTORY AUDITORS IN EACH FINANCIAL YEAR OF THEIR APPOINTMENT 5 TO FIX THE ANNUAL REMUNERATION OF MESSRS G. Mgmt For For M. KAPADIA & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 104767W ISSUED BY THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA), JOINT STATUTORY AUDITORS OF THE CORPORATION AT INR 2,10,00,000 (RUPEES TWO CRORE TEN LAC ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE STATUTORY AUDIT OF THE ACCOUNTS OF THE CORPORATION FOR THE FINANCIAL YEAR 2022-23 AND FOR SUCH YEARS THEREAFTER TILL THE SAME IS REVISED, SUBJECT TO THE FULFILLMENT OF THE ELIGIBILITY NORMS BY SUCH JOINT STATUTORY AUDITORS IN EACH FINANCIAL YEAR OF THEIR APPOINTMENT 6 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR RE-APPOINTMENT OF MR. DEEPAK S. PAREKH, AS A NON-EXECUTIVE DIRECTOR OF THE CORPORATION: 7 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR RE-APPOINTMENT OF MS. RENU SUD KARNAD AS THE MANAGING DIRECTOR OF THE CORPORATION: 8 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED, AN ASSOCIATE COMPANY OF THE CORPORATION: 9 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED, AN ASSOCIATE COMPANY OF THE CORPORATION: 10 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR ISSUANCE OF REDEEMABLE NON-CONVERTIBLE DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS: CMMT 09 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Agenda Number: 715001171 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925F147 Meeting Type: OTH Meeting Date: 29-Jan-2022 Ticker: ISIN: INE053A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ISSUE OF EQUITY SHARES TO QUALIFIED Mgmt For For INSTITUTIONAL BUYERS THROUGH QUALIFIED INSTITUTIONS PLACEMENT -------------------------------------------------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Agenda Number: 715797188 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925F147 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: INE053A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED MARCH 31, 2022 4 TO APPOINT A DIRECTOR IN PLACE OF MR. VENU Mgmt For For SRINIVASAN (DIN: 00051523) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AND HIS TERM WOULD BE UP TO DECEMBER 10, 2022 5 RE-APPOINTMENT OF B S R & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY 6 APPOINTMENT OF MR. ANUPAM NARAYAN AS A Mgmt For For DIRECTOR AND AS AN INDEPENDENT DIRECTOR 7 APPROVAL FOR PAYMENT OF ADDITIONAL Mgmt For For INCENTIVE REMUNERATION TO MR. PUNEET CHHATWAL, MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER FOR FY 2021-22 8 RE-APPOINTMENT OF MR. PUNEET CHHATWAL AS Mgmt For For THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY AND PAYMENT OF REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 715269850 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 25-Apr-2022 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPEN MEETING Non-Voting 2a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2b. RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2c. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2d. APPROVE REMUNERATION REPORT Mgmt For For 2e. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3a. RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3b. APPROVE DIVIDENDS OF EUR 0.62 PER SHARE Mgmt For For 4a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5. AMENDMENT OF SUPERVISORY BOARD PROFILE Non-Voting 6a. GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 6b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS 7. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 8a. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES 8b. AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For CAPITAL 9. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For PURSUANT TO THE AUTHORITY UNDER ITEM 7 CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES INC Agenda Number: 715190207 -------------------------------------------------------------------------------------------------------------------------- Security: Y41157101 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: PHY411571011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER. THE CALL IS DONE TO Mgmt For For OFFICIALLY OPEN THE MEETING 2 DETERMINATION OF EXISTENCE OF QUORUM. THE Mgmt For For PRESENCE OF SHAREHOLDERS HOLDING AT LEAST MAJORITY OF THE OUTSTANDING SHARES IS REQUIRED FOR THE EXISTENCE OF A QUORUM 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For STOCKHOLDERS MEETING HELD ON APRIL 15, 2021. SAID MINUTES RECORD THE PROCEEDINGS AT THE LAST STOCKHOLDERS MEETING PRIOR TO THIS MEETING 4 CHAIRMAN'S REPORT: THE CHAIRMAN'S REPORT Mgmt For For WILL PRESENT A SUMMARY OF BUSINESS OPERATION OF THE CORPORATION AND ITS SUBSIDIARIES DURING PRECEDING FISCAL YEAR 5 APPROVAL OF THE 2021 AUDITED FINANCIAL Mgmt For For STATEMENTS 6 APPROVAL/RATIFICATION OF ACTS, CONTRACTS, Mgmt For For INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING. SAID ACTS, CONTRACTS, INVESTMENTS, AND RESOLUTIONS ARE SUMMARIZED IN ITEM 15 OF THE INFORMATION STATEMENT (SEC FORM 20-IS) MADE AVAILABLE TO THE SHAREHOLDERS THROUGH THE COMPANY WEBSITE (WWW.ICTSI.COM) AND PSE EDGE AND APPROVAL THEREOF BY THE STOCKHOLDERS IS SOUGHT 7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For 8 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt Abstain Against (INDEPENDENT DIRECTOR) 9 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt For For (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: CHIEF JUSTICE Mgmt For For DIOSDADO M. PERALTA (RET) (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: JOSE C. IBAZETA Mgmt For For 12 ELECTION OF DIRECTOR: STEPHEN A. PARADIES Mgmt For For 13 ELECTION OF DIRECTOR: ANDRES SORIANO III Mgmt For For 14 APPOINTMENT OF EXTERNAL AUDITORS: SGV AND Mgmt For For CO 15 OTHER MATTERS. ANY OTHER MATTER, WHICH MAY Mgmt For Against BE BROUGHT TO THE ATTENTION OF THE STOCKHOLDERS, MAY BE TAKEN UP 16 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERPARFUMS Agenda Number: 715306848 -------------------------------------------------------------------------------------------------------------------------- Security: F5262B119 Meeting Type: MIX Meeting Date: 29-Apr-2022 Ticker: ISIN: FR0004024222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND CHARGES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 AND SETTING OF THE DIVIDEND 4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For REGULATED AGREEMENTS AND APPROVAL OF THESE AGREEMENTS 5 APPOINTMENT OF MRS. CONSTANCE BENQUE AS A Mgmt For For DIRECTOR 6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER 7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PHILIPPE BENACIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 11 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE FROM 4 ROND-POINT DES CHAMPS ELYSEES - 75008 PARIS TO 10 RUE DE SOLFERINO 75007 PARIS 12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL TREASURY SHARES HELD BY THE COMPANY, IN PARTICULAR THOSE REPURCHASED UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A GROUP COMPANY) AND/OR TO DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A GROUP COMPANY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR BY COMPENSATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER 15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A GROUP COMPANY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 16 AUTHORIZATION, IN THE EVENT OF AN ISSUE Mgmt For For WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE CONDITIONS DETERMINED BY THE GENERAL MEETING, UP TO A LIMIT OF 10% OF THE CAPITAL PER YEAR 17 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE 19 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For DELEGATIONS PROVIDED FOR IN THE FOURTEENTH, FIFTEENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE SHARES TO EMPLOYEES (AND/OR CERTAIN CORPORATE OFFICERS 21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS 22 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203232200610-35 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- INTERPUMP GROUP SPA Agenda Number: 715338403 -------------------------------------------------------------------------------------------------------------------------- Security: T5513W107 Meeting Type: MIX Meeting Date: 29-Apr-2022 Ticker: ISIN: IT0001078911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021, TOGETHER WITH THE BOARD OF DIRECTORS' REPORT ON MANAGEMENT, THE INTERNAL AUDITORS' REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021, TOGETHER WITH THE BOARD OD DIRECTORS' REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; RESOLUTIONS RELATED THERETO O.3 NET INCOME ALLOCATION; RESOLUTIONS RELATED Mgmt For For THERETO O.4 SECOND SECTION OF THE 2021 REWARDING POLICY Mgmt For For AND EMOLUMENTS PAID REPORT ACCORDING TO THE EX ART. 123-TER, ITEM 3, OF THE LEGISLATIVE DECREE NO. 58 OF 1998; O.5 TO STATE DIRECTORS' EMOLUMENTS FOR THE YEAR Mgmt For For 2022 AND THE TOTAL AMOUNT OF EMOLUMENT OF DIRECTORS EMPOWERED WITH SPECIFIC DUTIES; RESOLUTIONS RELATED THERETO O.6 TO APPROVE THE ''INTERPUMP INCENTIVE PLAN Mgmt For For 2022/2024'' IN FAVOR OF EMPLOYEES, DIRECTORS AND/OR COLLABORATORS OF THE COMPANY AND ITS SUBSIDIARIES AND GRANTING OF POWERS TO THE COMPANY'S BOARD OF DIRECTORS; O.7 AUTHORIZATION, ACCORDING TO THE ARTICLES Mgmt For For 2357 AND 2357-TER OF THE CIVIL CODE, TO THE PURCHASE OF OWN SHARES AND THE EVENTUALLY SUBSEQUENT DISPOSAL OF OWN SHARES HOLD OR PURCHASED, AFTER REVOKING, IN WHOLE OR IN PART, ANY UNEXERCISED PORTION OF THE AUTHORIZATION GRANTED BY RESOLUTION OF THE SHAREHOLDERS' MEETING HELD ON 30 APRIL 2021; RESOLUTIONS RELATED THERETO O.8 TO APPOINT A DIRECTOR TO RESTORE THE BOARD Mgmt For For OF DIRECTORS TO ITS FULL COMPLEMENT OF MEMBERS FOLLOWING THE CO-OPTATION BY THE BOARD ON 4 AUGUST 2021 AND CONFIRMATION OF REMUNERATION PURSUANT TO POINT 5 OF THE AGENDA; RESOLUTIONS RELATED THERETO E.1.1 TO MODIFY THE BY-LAWS AS FOLLOWS: TO Mgmt For For PROPOSE THE EXTENTION OF THE DURATION OF THE COMPANY AND CONSEQUENT AMENDMENT OF ART. 3 (DENOMINATION-CENTRE-TERM-AIM) OF THE BY-LAWS; RESOLUTIONS RELATED THERETO E.1.2 TO MODIFY THE BY-LAWS AS FOLLOWS: TO Mgmt For For PROPOSE THE AMEND OF ARTS. 5 (STOCK CAPITAL), 14 (MANAGEMENT) AND 19 (INTERNAL AUDITORS) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CMMT 04 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 714658575 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: AGM Meeting Date: 14-Oct-2021 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1.a RESOLUTIONS RELATED TO RESERVES: Mgmt For For DISTRIBUTION OF PART OF THE EXTRAORDINARY RESERVE BASED ON 2020 RESULTS O.1.b RESOLUTIONS RELATED TO RESERVES: TO APPLY A Mgmt For For TAX SUSPENSION CONSTRAINT ON PART OF THE SHARE PREMIUM RESERVE, UPON THE FISCAL REALIGNMENT OF CERTAIN INTANGIBLE ASSETS CMMT 23 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JBS SA Agenda Number: 715293609 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: EGM Meeting Date: 22-Apr-2022 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For ELECTION OF MR. CLEDORVINO BELINI AS MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 150 OF THE BRAZILIAN CORPORATION LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE COMPANY'S BYLAWS 2 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For ELECTION OF MR. FRANCISCO SERGIO TURRA AS MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 150 OF THE BRAZILIAN CORPORATION LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE COMPANY'S BYLAWS 3 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For ELECTION OF MR. CARLOS HAMILTON VASCONCELOS ARAUJO AS MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 150 OF THE BRAZILIAN CORPORATION LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE COMPANY'S BYLAWS 4 TO RESOLVE ON THE CLASSIFICATION OF MR. Mgmt For For CLEDORVINO BELINI AS INDEPENDENT DIRECTOR, PURSUANT TO ARTICLE 16 OF THE NOVO MERCADO LISTING RULES AND ARTICLE 16, PARAGRAPH 4, OF THE COMPANY'S BYLAWS 5 TO RESOLVE ON THE CLASSIFICATION OF MR. Mgmt For For FRANCISCO SERGIO TURRA AS INDEPENDENT DIRECTOR, PURSUANT TO ARTICLE 16 OF THE NOVO MERCADO LISTING RULES AND ARTICLE 16, PARAGRAPH 4, OF THE COMPANY'S BYLAWS 6 TO RESOLVE ON THE CLASSIFICATION OF MR. Mgmt For For CARLOS HAMILTON VASCONCELOS ARAUJO AS INDEPENDENT DIRECTOR, PURSUANT TO ARTICLE 16 OF THE NOVO MERCADO LISTING RULES AND ARTICLE 16, PARAGRAPH 4, OF THE COMPANY'S BYLAWS 7 TO RESOLVE ON THE AMENDMENT OF ARTICLE 5 OF Mgmt For For JBS BYLAWS TO REFLECT THE CANCELLATION OF TREASURY SHARES APPROVED BY THE COMPANY'S BOARD OF DIRECTORS AT THE MEETINGS HELD ON NOVEMBER 10TH, 2021 AND MARCH 21ST, 2022 8 TO RESOLVE ON THE CONSOLIDATION OF THE Mgmt For For COMPANY'S BYLAWS 9 TO RESOLVE ON THE INCLUSION, IN THE MERGERS Mgmt For For AGREEMENTS INSTRUMENTO DE PROTOCOLO E JUSTIFICACAO OF THE MERGERS OF I MIDTOWN PARTICIPACOES LTDA. AND II BERTIN S.A. INTO THE COMPANY, OF INFORMATION REGARDING THE REAL PROPERTIES TRANSFERRED TO THE COMPANY WITHIN SUCH MERGERS, SOLELY FOR THE PURPOSE OF COMPLYING WITH REQUIREMENTS OF THE REAL ESTATE REGISTRY OFFICES, AND TO RATIFY ALL OTHER PROVISIONS SET FORTH IN THE AFOREMENTIONED AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- JBS SA Agenda Number: 715381884 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 709813 DUE TO RECEIVED SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RESOLVE ON THE FINANCIAL STATEMENTS AND Mgmt For For MANAGEMENT ACCOUNTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 2 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 AS PER THE MANAGEMENTS PROPOSAL 3 TO RESOLVE ON THE NUMBER OF 4 MEMBERS OF Mgmt For For THE COMPANY'S FISCAL COUNCIL FOR THE NEXT TERM OF OFFICE 4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT ADRIAN LIMA DA HORA, ANDRE ALCANTARA OCAMPOS DEMETRIUS NICHELE MACEI, MARCOS GODOY BROGIATO JOSE PAULO DA SILVA FILHO, SANDRO DOMINGUES RAFFAI 5 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE 6.1 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. ROBERTO LAMB, ORLANDO OCTAVIO DE FREITAS JUNIOR 6.2 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt Against Against COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. FERNANDO FLORENCIO CAMPOS, WESLEY MENDES DA SILVA 7 TO RESOLVE ON THE ANNUAL COMPENSATION OF Mgmt For For THE MEMBERS OF MANAGEMENT, FISCAL COUNCIL AND STATUTORY AUDIT COMMITTEE OF THE COMPANY FOR THE FISCAL YEAR OF 2022 AS PER THE MANAGEMENTS PROPOSAL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JD.COM INC Agenda Number: 715702127 -------------------------------------------------------------------------------------------------------------------------- Security: G8208B101 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: KYG8208B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JENOPTIK AG Agenda Number: 715583743 -------------------------------------------------------------------------------------------------------------------------- Security: D3S19K104 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: DE000A2NB601 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.25 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 6.1 ELECT MATTHIAS WIERLACHER TO THE Mgmt For For SUPERVISORY BOARD 6.2 ELECT EVERT DUDOK TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT ELKE ECKSTEIN TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT URSULA KELLER TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT DOREEN NOWOTNE TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT THOMAS SPITZENPFEIL TO THE Mgmt For For SUPERVISORY BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION REPORT Mgmt For For CMMT 05 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 05 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- JIUMAOJIU INTERNATIONAL HOLDINGS LIMITED Agenda Number: 715533370 -------------------------------------------------------------------------------------------------------------------------- Security: G5141L105 Meeting Type: AGM Meeting Date: 02-Jun-2022 Ticker: ISIN: KYG5141L1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501324.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501396.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO CONSIDER, ADOPT AND RECEIVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.06 PER Mgmt For For ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 3 TO RE-ELECT MR. LI ZHUOGUANG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS. CUI LONGYU AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. DENG TAO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION 7 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE "REPURCHASE MANDATE") 9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE "ISSUANCE MANDATE") 10 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt For For NOS. 8 AND 9, TO EXTEND THE ISSUANCE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE REPURCHASE MANDATE 11 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935580515 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: James Dimon Mgmt For For 1f. Election of Director: Timothy P. Flynn Mgmt For For 1g. Election of Director: Mellody Hobson Mgmt For For 1h. Election of Director: Michael A. Neal Mgmt For For 1i. Election of Director: Phebe N. Novakovic Mgmt For For 1j. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ratification of independent registered Mgmt For For public accounting firm 4. Fossil fuel financing Shr Against For 5. Special shareholder meeting improvement Shr Against For 6. Independent board chairman Shr Against For 7. Board diversity resolution Shr Against For 8. Conversion to public benefit corporation Shr Against For 9. Report on setting absolute contraction Shr Against For targets -------------------------------------------------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Agenda Number: 714568839 -------------------------------------------------------------------------------------------------------------------------- Security: Y4493W108 Meeting Type: AGM Meeting Date: 17-Sep-2021 Ticker: ISIN: INE797F01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A) AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED MARCH 31, 2021: DIRECTORS ARE PLEASED TO RECOMMEND FINAL DIVIDEND OF INR 6/- (I.E. 60%) PER EQUITY SHARE OF INR 10/- EACH FULLY PAID-UP FOR FY 2021 3 TO APPOINT A DIRECTOR IN PLACE OF MR. HARI Mgmt For For S. BHARTIA (DIN: 00010499), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF MR. BERJIS MINOO DESAI Mgmt Abstain Against (DIN: 00153675) AS AN INDEPENDENT DIRECTOR 5 PAYMENT OF MANAGERIAL REMUNERATION TO MR. Mgmt For For PRATIK RASHMIKANT POTA (DIN: 00751178), AS CEO AND WHOLETIME DIRECTOR FOR FY 2021-22 6 RE-APPOINTMENT OF MR. PRATIK RASHMIKANT Mgmt For For POTA (DIN: 00751178) AS CHIEF EXECUTIVE OFFICER & WHOLETIME DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 714428299 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R118 Meeting Type: EGM Meeting Date: 26-Aug-2021 Ticker: ISIN: TH0016010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONNECTED TRANSACTION OF Mgmt For For DISTRIBUTION OF LIFE INSURANCE PRODUCTS OF MUANG THAI LIFE ASSURANCE PCL IN ACCORDANCE WITH THE BANCASSURANCE AGREEMENT 2 OTHER BUSINESS Mgmt For Against CMMT 05 JUL 2021: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 05 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 715195005 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R118 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: TH0016010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGE OPERATIONS REPORT Mgmt For For 2 APPROVE FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For PAYMENT 4.1 ELECT NALINEE PAIBOON AS DIRECTOR Mgmt For For 4.2 ELECT SARAVOOT YOOVIDHYA AS DIRECTOR Mgmt For For 4.3 ELECT KALIN SARASIN AS DIRECTOR Mgmt For For 4.4 ELECT JAINNISA KUVINICHKUL CHAKRABANDHU NA Mgmt For For AYUDHYA AS DIRECTOR 4.5 ELECT KRIT JITJANG AS DIRECTOR Mgmt For For 5 ELECT KAISRI NUENGSIGKAPIAN AS DIRECTOR Mgmt For For 6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 7 APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 8 OTHER BUSINESS Mgmt For Against CMMT 25 FEB 2022: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 25 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KATITAS CO.,LTD Agenda Number: 715795831 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV52994 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3932950003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Arai, Katsutoshi Mgmt For For 2.2 Appoint a Director Yokota, Kazuhito Mgmt For For 2.3 Appoint a Director Ushijima, Takayuki Mgmt For For 2.4 Appoint a Director Shirai, Toshiyuki Mgmt For For 2.5 Appoint a Director Kumagai, Seiichi Mgmt For For 2.6 Appoint a Director Tsukuda, Hideaki Mgmt For For 2.7 Appoint a Director Suto, Miwa Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Nakanishi, Noriyuki 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Fukushima, Kanae -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 715663452 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 3.2 Appoint a Director Nakata, Yu Mgmt For For 3.3 Appoint a Director Yamaguchi, Akiji Mgmt For For 3.4 Appoint a Director Miki, Masayuki Mgmt For For 3.5 Appoint a Director Yamamoto, Hiroaki Mgmt For For 3.6 Appoint a Director Yamamoto, Akinori Mgmt For For 3.7 Appoint a Director Taniguchi, Seiichi Mgmt For For 3.8 Appoint a Director Suenaga, Kumiko Mgmt For For 3.9 Appoint a Director Yoshioka, Michifumi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- KUREHA CORPORATION Agenda Number: 715710679 -------------------------------------------------------------------------------------------------------------------------- Security: J37049111 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3271600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Kobayashi, Yutaka Mgmt For For 2.2 Appoint a Director Sato, Michihiro Mgmt For For 2.3 Appoint a Director Noda, Yoshio Mgmt For For 2.4 Appoint a Director Tanaka, Hiroyuki Mgmt For For 2.5 Appoint a Director Tosaka, Osamu Mgmt For For 2.6 Appoint a Director Higuchi, Kazunari Mgmt For For 2.7 Appoint a Director Iida, Osamu Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD Agenda Number: 715703143 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2021 ANNUAL ACCOUNTS Mgmt For For 6 2022 FINANCIAL BUDGET PLAN Mgmt For For 7 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY216.75000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 8 APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM 9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 10 ADJUSTMENT OF THE ALLOWANCE STANDARDS FOR Mgmt For For INDEPENDENT DIRECTORS 11 ADJUSTMENT OF THE INVESTMENT AMOUNT OF A Mgmt For For PROJECT 12 ADJUSTMENT OF THE INVESTMENT AMOUNT OF A Mgmt For For 2ND PROJECT 13 ADJUSTMENT OF THE INVESTMENT AMOUNT OF A Mgmt For For 3RD PROJECT 14.1 ELECTION OF DIRECTOR: LIU SHIZHONG Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 15.1 ELECTION OF INDEPENDENT DIRECTOR: JIANG Mgmt For For GUOHUA 15.2 ELECTION OF INDEPENDENT DIRECTOR: GUO Mgmt For For TIANYONG 15.3 ELECTION OF INDEPENDENT DIRECTOR; SHENG Mgmt For For LEIMING -------------------------------------------------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL SA Agenda Number: 715230900 -------------------------------------------------------------------------------------------------------------------------- Security: L6071D109 Meeting Type: EGM Meeting Date: 31-Mar-2022 Ticker: ISIN: LU0501835309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0304/2022030400945.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0304/2022030400966.pdf CMMT 09 MAR 2022: DELETION OF COMMENT Non-Voting 1 ACKNOWLEDGMENT OF THE AVAILABILITY OF (I) Mgmt For For THE DRAFT TERMS (PROJET DE TRANSFERT) IN RELATION TO THE TRANSFER OF PROFESSIONAL ASSETS BY THE COMPANY TO L'OCCITANE INTERNATIONAL (SUISSE) SA, A SOCIETEANONYME EXISTING UNDER THE LAWS OF SWITZERLAND, WITH REGISTERED OFFICE AT CHEMIN DU PREFLEURI 5, 1228 PLAN-LES-OUATES, SWITZERLAND AND REGISTERED WITH THE REGISTRE DU COMMERCE DE GENEVE UNDER NUMBER CHE-355.438.577 (THE ''RECIPIENT COMPANY''), (II) THE REPORTS ON THE TRANSFER OF PROFESSIONAL ASSETS DRAWN UP BY THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARD OF DIRECTORS OF THE RECIPIENT COMPANY IN ACCORDANCE WITH ARTICLE 1050-5 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE ''LUXEMBOURG LAW'') AND (III) THE INTERIM ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER 2021 2 APPROVAL OF THE TERMS OF TRANSFER (PROJET Mgmt For For DE TRANSFERT) IN RELATION TO THE TRANSFER OF PROFESSIONAL ASSETS BY THE COMPANY TO THE RECIPIENT COMPANY PURSUANT TO THE PROVISIONS OF ARTICLES 69 TO 77 OF CHAPTER 5 (TRANSFER OF BUSINESS ASSETS) OF THE SWISS FEDERAL LAW ON MERGERS, DEMERGERS, CONVERSIONS AND TRANSFER OF ASSETS AND LIABILITIES, ARTICLE 163D OF THE SWISS FEDERAL LAW ON PRIVATE INTERNATIONAL LAW AND ARTICLES 1050-1 TO 1050-9 OF CHAPTER 5 (TRANSFERS OF PROFESSIONAL ASSETS) OF TITLE X (RESTRUCTURINGS) OF THE LUXEMBOURG LAW (THE ''TRANSFER OF PROFESSIONAL ASSETS'') AND APPROVAL OF THE TRANSFER OF PROFESSIONAL ASSETS 3 APPROVAL OF THE TRANSFER AGREEMENT TO BE Mgmt For For ENTERED INTO BETWEEN THE COMPANY AND THE RECIPIENT COMPANY REGARDING THE TRANSFER OF PROFESSIONAL ASSETS 4 DELEGATION OF POWERS TO ANY DIRECTOR OF THE Mgmt For For COMPANY OR ANY LAWYER OR EMPLOYEE OF THE LAW FIRM ARENDT & MEDERNACH S.A., TO INDIVIDUALLY PROCEED IN THE NAME AND ON BEHALF OF THE COMPANY, TO CARRY OUT ALL FILINGS, NOTIFICATIONS AND PUBLICATIONS NECESSARY FOR THE TRANSFER OF PROFESSIONAL ASSETS. 5 RE-ELECTION OF MS. BETTY LIU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Agenda Number: 715481850 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: OTH Meeting Date: 17-May-2022 Ticker: ISIN: INE018A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ALTERATION OF THE OBJECT CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 APPROVAL FOR RELATED PARTY TRANSACTION WITH Mgmt For For L&T FINANCE LIMITED 3 APPOINTMENT OF MR. PRAMIT JHAVERI Mgmt For For (DIN:00186137) AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LECTRA SA Agenda Number: 715295552 -------------------------------------------------------------------------------------------------------------------------- Security: F56028107 Meeting Type: MIX Meeting Date: 29-Apr-2022 Ticker: ISIN: FR0000065484 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE EXPENSES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 DISCHARGE GRANTED TO DIRECTORS Mgmt For For 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 AND SETTING OF THE DIVIDEND 5 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 6 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR. DANIEL HARARI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPOINTMENT OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For 8 APPOINTMENT OF MRS. HELENE VIOT POIRIER AS Mgmt For For DIRECTOR 9 SETTING OF THE OVERALL ANNUAL REMUNERATION Mgmt For For AMOUNT OF THE DIRECTORS 10 APPROVAL OF THE REMUNERATION POLICY FOR MR. Mgmt For For DANIEL HARARI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2022 11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2022 12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES IN ORDER TO STIMULATE THE MARKET IN THE CONTEXT OF A LIQUIDITY CONTRACT 13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS 14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER, PURSUANT TO ARTICLE L.225-129-6 PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE 15 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 25 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203232200604-35 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- LEONARDO S.P.A. Agenda Number: 715632887 -------------------------------------------------------------------------------------------------------------------------- Security: T6S996112 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 728973 DUE TO ADDITION OF RESOLUTION A.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 OF Mgmt For For VITROCISET S.P.A. AND RELATED REPORTS FROM THE BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO O.2 BALANCE SHEET AS OF 31 DECEMBER 2021 OF Mgmt For For LEONARDO S.P.A. AND RELATED REPORTS FROM THE BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 A.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: VOTE FOR A SOCIAL RESPONSIBILITY ACTION PROPOSAL: VOTE BY RESOLUTION ON THE PROPOSED SOCIAL RESPONSIBILITY ACTION AGAINST THE CEO PRESENTED BY THE SHAREHOLDER BLUEBELL PARTNERS LIMITED O.3 REWARDING POLICY AND EMOLUMENT PAID'S Mgmt For For REPORT: RESOLUTION ON THE FIRST SECTION AS PER ART. 123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE NO. 58/98 O.4 REWARDING POLICY AND EMOLUMENT PAID'S Mgmt For For REPORT: RESOLUTION ON THE SECOND SECTION AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/98 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 23 MAY 2022 TO 31 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, FOR MID: 746476 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LI NING COMPANY LTD Agenda Number: 715425131 -------------------------------------------------------------------------------------------------------------------------- Security: G5496K124 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: KYG5496K1242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0411/2022041100581.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0411/2022041100593.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE AND PAY A FINAL DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDEND 3.i.a TO RE-ELECT MR. KOSAKA TAKESHI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR) 3.i.b TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.ii TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 715294144 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021 2 ELECTION OF MS H MEHTA Mgmt For For 3 ELECTION OF MR C A NUNN Mgmt For For 4 RE-ELECTION OF MR R F BUDENBERG Mgmt For For 5 RE-ELECTION OF MR W L D CHALMERS Mgmt For For 6 RE-ELECTION OF MR A P DICKINSON Mgmt For For 7 RE-ELECTION OF MS S C LEGG Mgmt For For 8 RE-ELECTION OF LORD LUPTON Mgmt For For 9 RE-ELECTION OF MS A F MACKENZIE Mgmt For For 10 RE-ELECTION OF MS C M WOODS Mgmt For For 11 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 12 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For 1.33 PENCE PER SHARE 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 15 TO AUTHORISE THE CONTINUED OPERATION OF THE Mgmt For For LLOYDS BANKING GROUP SHARE INCENTIVE PLAN 16 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 17 DIRECTORS AUTHORITY TO ALLOT SHARE Mgmt For For 18 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 19 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 22 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 23 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 24 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 715354243 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINE THE MANAGEMENT ACCOUNTS AND APPROVE Mgmt For For THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021, ALONG WITH THE INDEPENDENT AUDITORS REPORT 2 TO APPROVE THE MANAGEMENT PROPOSAL FOR NET Mgmt For For INCOME ALLOCATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 AND THE DISTRIBUTION OF DIVIDENDS OF THE COMPANY 3 TO DELIBERATE ON THE GLOBAL ANNUAL Mgmt For For COMPENSATION OF THE MANAGEMENT FOR 2022 4.1 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For POSITIONS LIMITED TO 2. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. CARLA ALESSANDRA TREMATORE AND JULIANO LIMA PINHEIRO 4.2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For POSITIONS LIMITED TO 2. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. ANTONIO DE PADUA SOARES POLICARPO AND PIERRE CARVALHO MAGALHAES 5.1 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt For For SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS. THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. LUIZ CARLOS NANNINI AND FERNANDO ANTONIO LOPES MATOSO 5.2 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt Against Against SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS. THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. MARCO ANTONIO MAYER FOLETTO AND ALEXANDRA LEONELLO GRANADO 6 TO FIX THE ANNUAL GLOBAL COMPENSATION OF Mgmt For For THE MEMBERS OF THE COMPANYS FISCAL COUNCIL FOR THE YEAR OF 2022 -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 715360892 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: EGM Meeting Date: 26-Apr-2022 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO APPROVE THE TERMS AND CONDITIONS FOR THE Mgmt For For RENEWAL OF THE COMPANY'S LONG TERM INCENTIVE PLANS 2 TO APPROVE THE AMENDMENT TO THE PROTOCOL Mgmt For For AND JUSTIFICATION OF THE MERGER OF SHARES OF COMPAMIA DE COCACAO DAS AMERICAS BY LOCALIZA RENT A CAR SA, ORIGINALLY SIGNED ON OCTOBER 8, 2020. PROTOCOL AND JUSTIFICATION. AND APPROVED AT THE COMPANY EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 12, 2020. AMENDMENT TO THE PROTOCOL AND EGM 11.12.2020 3 TO RATIFY THE APPROVAL OF THE MERGER OF Mgmt For For SHARES OF COMPAMIA DE LOCACAO DAS AMERICAS BY THE COMPANY, AS APPROVED AT THE EGM 11.12.2020 AND CONSIDERING THE TERMS OF THE AMENDMENT TO THE PROTOCOL 4 TO APPROVE THE AMENDMENT OF ARTICLE 3 OF Mgmt For For THE COMPANY'S BYLAWS TO REFLECT THE INCLUSION, AS COMPLEMENTARY AND RELATED ACTIVITIES TO THE COMPANY MAIN CORPORATE PURPOSE, THE INTERMEDIATION AND AGENCY OF SERVICES AND BUSINESS IN GENERAL, EXCEPT REAL ESTATE, THE LEASING OF MACHINERY AND EQUIPMENT AND THE THIRD PARTY ASSET MANAGEMENT 5 TO APPROVE THE AMENDMENT OF PARAGRAPH 2 OF Mgmt For For ARTICLE 18 OF THE COMPANY'S BYLAWS, WHICH DEALS WITH THE CASES OF AUTHORIZATION FOR THE ISOLATED SIGNATURE BY ANY ATTORNEY APPOINTED UNDER THE TERMS OF ARTICLE 19 OF THE BYLAWS 6 TO APPROVE THE AMENDMENT TO PARAGRAPH 5 OF Mgmt For For ARTICLE 26 OF THE COMPANY'S BYLAWS TO DELETE THE SECTION AD REFERENDUM OF THE GENERAL MEETING 7 TO APPROVE THE AMENDMENT TO THE CAPUT AND Mgmt For For SOLE PARAGRAPH OF ARTICLE 27 OF THE COMPANY'S BYLAWS TO INCLUDE THE DECLARATION OF INTEREST ON EQUITY IN THE EVENT OF THE COMPANY DRAWING UP INTERIM BALANCE SHEETS OR SHORTER PERIODS, AS WELL AS INCLUDING THE TERMS FOR THE PAYMENT OF INTERIM DIVIDENDS OR DECLARED INTEREST ON EQUITY 8 TO APPROVE THE PROPOSAL TO CONSOLIDATE THE Mgmt For For COMPANY'S BYLAWS CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LONESTAR RESOURCES US INC. Agenda Number: 935495677 -------------------------------------------------------------------------------------------------------------------------- Security: 54240F202 Meeting Type: Consent Meeting Date: 05-Oct-2021 Ticker: LONE ISIN: US54240F2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption and approval of the Agreement Mgmt For For and Plan of Merger, by and between Penn Virginia and Lonestar, pursuant to which Upsilon Merger Sub Inc., ("Merger Sub Inc."), will merge with and into Lonestar ("First Merger"), with Lonestar surviving the First Merger as a wholly owned subsidiary of Penn Virginia, and immediately following the First Merger, Lonestar will merge with and into Pi Merger Sub LLC ("Merger Sub LLC"), with Merger Sub LLC surviving the Second Merger as a wholly owned subsidiary of Penn Virginia. 2. The adoption of the following resolution, Mgmt Against Against on a non-binding, advisory basis: "RESOLVED, that the compensation that will or may be made to Lonestar's named executive officers in connection with the Integrated Mergers, and the agreements or understandings pursuant to which such compensation will or may be made, in each case, as disclosed pursuant to Item 402(t) of Regulation S-K in the proxy statement/consent solicitation statement/prospectus. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS, L.P. Agenda Number: 935554748 -------------------------------------------------------------------------------------------------------------------------- Security: 559080106 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: MMP ISIN: US5590801065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Walter R. Arnheim Mgmt For For 1.2 Election of Director: Lori A. Gobillot Mgmt For For 1.3 Election of Director: Edward J. Guay Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2022 -------------------------------------------------------------------------------------------------------------------------- MARKETECH INTERNATIONAL CORP Agenda Number: 715558156 -------------------------------------------------------------------------------------------------------------------------- Security: Y5845V102 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: TW0006196009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY BUSINESS REPORT AND FINICAL Mgmt For For STATEMENTS IN 2021 2 TO RATIFY EARNINGS DISTRIBUTION IN 2021. Mgmt For For PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE. 3 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For 4 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS 5.1 THE ELECTION OF THE DIRECTOR:JI SHUAN Mgmt For For INVESTMENT CO.,SHAREHOLDER NO.00000004,KAO HSIN-MING AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR:YI WEI Mgmt For For INVESTMENT CO.,SHAREHOLDER NO.00000012,LIN YUE-YEH AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR:ENNOCONN Mgmt For For INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.00078894,CHU, FU-CHUAN AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR:ENNOCONN Mgmt For For INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.00078894,LOU, CHAO-TSUNG AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR:ENNOCONN Mgmt For For INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.00078894,TSAI, NENG-CHI AS REPRESENTATIVE 5.6 THE ELECTION OF THE DIRECTOR:ENNOCONN Mgmt For For INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.00078894,WU,YOU-MEI AS REPRESENTATIVE 5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR:WU Mgmt For For CHUNG-PAO,SHAREHOLDER NO.G120909XXX 5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LIN HSIAO-MING,SHAREHOLDER NO.H101942XXX 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WANG,YI-CHUN,SHAREHOLDER NO.A123261XXX 6 TO RELEASE OF NON-COMPETITION RESTRICTIONS Mgmt For For ON THE NEWLY ELECTED DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 715584125 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2021 PROFITS. PROPOSED RETAINED EARNING: TWD 57 PER SHARE AND PROPOSED CAPITAL SURPLUS: TWD 16 PER SHARE 3 DISCUSSION ON CASH DISTRIBUTION FROM Mgmt For For CAPITAL RESERVE 4 AMENDMENT TO THE COMPANYS ARTICLE OF Mgmt For For INCORPORATION 5 AMENDMENTS TO THE COMPANYS PROCEDURES Mgmt For For GOVERNING THE ACQUISITION OR DISPOSITION OF ASSETS 6 AMENDMENTS TO THE COMPANYS OPERATING Mgmt For For PROCEDURES OF ENDORSEMENT AND GUARANTEE 7 AMENDMENTS TO THE COMPANYS OPERATING Mgmt For For PROCEDURES OF OUTWARD LOANS TO OTHERS -------------------------------------------------------------------------------------------------------------------------- MEITUAN Agenda Number: 715533382 -------------------------------------------------------------------------------------------------------------------------- Security: G59669104 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: KYG596691041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042500537.pdf And https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042500647.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON 2 TO RE-ELECT MR. WANG XING AS AN EXECUTIVE Mgmt For For DIRECTOR 3 TO RE-ELECT MR. MU RONGJUN AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT DR. SHUM HEUNG YEUNG HARRY AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) Mgmt For For TO FIX THE REMUNERATION OF THE DIRECTORS 6 TO GRANT A GENERAL MANDATE TO THE Mgmt For For DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE Mgmt For For DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2022 -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935629747 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Sanders** Mgmt For For Emiliano Calemzuk# Mgmt For For Marcos Galperin# Mgmt For For A.M Petroni Merhy# Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for fiscal year 2021. 3. Ratification of the appointment of Mgmt For For Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935587379 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Ertharin Cousin Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Jorge S. Mesquita Mgmt For For 1F. Election of Director: Jane Hamilton Nielsen Mgmt For For 1G. Election of Director: Christiana S. Shi Mgmt For For 1H. Election of Director: Patrick T. Siewert Mgmt For For 1I. Election of Director: Michael A. Todman Mgmt For For 1J. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2022. 4. Conduct and Publish Racial Equity Audit. Shr Against For 5. Require Independent Chair of the Board. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935584878 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alistair Darling Mgmt For For 1B. Election of Director: Thomas H. Glocer Mgmt For For 1C. Election of Director: James P. Gorman Mgmt For For 1D. Election of Director: Robert H. Herz Mgmt For For 1E. Election of Director: Erika H. James Mgmt For For 1F. Election of Director: Hironori Kamezawa Mgmt For For 1G. Election of Director: Shelley B. Leibowitz Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Jami Miscik Mgmt For For 1J. Election of Director: Masato Miyachi Mgmt For For 1K. Election of Director: Dennis M. Nally Mgmt For For 1L. Election of Director: Mary L. Schapiro Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 715788696 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: OGM Meeting Date: 30-Jun-2022 Ticker: ISIN: GRS426003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY (ON A STAND-ALONE AND CONSOLIDATED BASIS) INCLUDING THE NON-FINANCIAL INFORMATION OF THE LAW 4548/2018 FOR THE FINANCIAL YEAR 2021 2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY FOR THE FISCAL YEAR 2021 (PURSUANT TO ARTICLE 108 OF THE LAW 4548/2018) AND DISCHARGE OF THE AUDITORS FROM ANY LIABILITY FOR DAMAGES WITH REGARD TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 3. ELECTION OF THE MEMBERS OF THE NEW BOD AS Mgmt For For THE TERM OF SERVICE OF THE EXISTING BOARD EXPIRES 4. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44 OF THE LAW 4449/2017 5. APPROVAL FOR THE DISTRIBUTION OF COMPANY Mgmt For For EARNINGS AND OF DIVIDEND FOR THE FISCAL YEAR 2021 6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For (ORDINARY AND SUBSTITUTE) FOR THE FINANCIAL YEAR 2022 AND APPROVAL OF THEIR FEES 7. APPROVAL OF THE FEES PAID TO BOARD OF Mgmt For For DIRECTORS MEMBERS FOR THE FINANCIAL YEAR 2021 AND PRE APPROVAL OF THEIR FEES FOR THE FINANCIAL YEAR 2022 8. APPROVAL FOR ADVANCE PAYMENT OF FEES TO Mgmt For For BOARD MEMBERS FOR THE PERIOD UNTIL THE NEXT ANNUAL ORDINARY GENERAL ASSEMBLY PURSUANT TO ARTICLE 109 OF THE LAW 4548/2018 9. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt For For THE FISCAL YEAR 2021 TO THE MEMBERS OF THE BOARD AND SENIOR EXECUTIVES OF THE COMPANY AND GRANTING OF THE RELEVANT AUTHORIZATIONS 10. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt For For THE FISCAL YEAR 2021 TO THE COMPANY PERSONNEL AND GRANTING OF THE RELEVANT AUTHORIZATIONS 11. APPROVAL OF A SHARE BUYBACK PROGRAM IN Mgmt For For ACCORDANCE WITH THE ARTICLE 49 OF THE LAW 4548/2018 AS IT IS IN FORCE AND GRANTING OF THE RELEVANT AUTHORIZATIONS 12. DISTRIBUTION OF TREASURY SHARES HELD BY THE Mgmt For For COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH THE ARTICLE 114 OF THE LAW 4548/2018 13. FORMATION OF EXTRAORDINARY TAXED RESERVES Mgmt For For FROM THE FISCAL YEAR 2021 COMPANY EARNINGS FOR THE AMOUNT OF EURO 1,779,923.34 WHICH CORRESPONDS TO 50PER CENT OF THE OWN PARTICIPATION OF THE COMPANY IN AN INVESTMENT PROJECT, OF TOTAL COST 14,239,386.72 EURO 14. SUBMISSION FOR DISCUSSION AT THE GENERAL Mgmt For For ASSEMBLY OF THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR THE FISCAL YEAR 2021 PURSUANT TO ARTICLE 112 OF THE LAW 4548/2018 15. APPROVAL OF THE EMPLOYMENT CONTRACT BETWEEN Mgmt For For THE COMPANY AND THE MANAGING DIRECTOR AND APPROVAL OF THE REVISED DIRECTORS' REMUNERATION POLICY ACCORDING TO ARTICLE 110 OF THE LAW 4548/2018 CMMT 17 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM AGM TO OGM & ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 17 JUN 2021: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 14 JUL 2022. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MR. PRICE GROUP LIMITED Agenda Number: 714425180 -------------------------------------------------------------------------------------------------------------------------- Security: S5256M135 Meeting Type: AGM Meeting Date: 25-Aug-2021 Ticker: ISIN: ZAE000200457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: DAISY NAIDOO O.2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: MARK BOWMAN O.3 CONFIRMATION OF APPOINTMENT OF LUCIA SWARTZ Mgmt For For AS NON-EXECUTIVE DIRECTOR O.4 CONFIRMATION OF APPOINTMENT OF JANE CANNY Mgmt For For AS NON-EXECUTIVE DIRECTOR O.5 RE-ELECTION OF INDEPENDENT AUDITOR: ERNST & Mgmt For For YOUNG INC O.6.1 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: DAISY NAIDOO O.6.2 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MARK BOWMAN O.6.3 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE NB.7 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY NB.8 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION IMPLEMENTATION REPORT O.9 ADOPTION OF THE SETS COMMITTEE REPORT Mgmt For For O.10 SIGNATURE OF DOCUMENTS Mgmt For For O.11 CONTROL OF UNISSUED SHARES (EXCLUDING Mgmt For For ISSUES FOR CASH) O.12 GENERAL ISSUE OF SHARES FOR CASH Mgmt For For S.1.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For INDEPENDENT NON-EXECUTIVE CHAIR OF THE BOARD (R 1778211) S.1.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For HONORARY CHAIR OF THE BOARD (R 865501) S.1.3 NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD Mgmt For For INDEPENDENT DIRECTOR OF THE BOARD (R 600997) S.1.4 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For NON-EXECUTIVE DIRECTORS (R 409812) S.1.5 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE CHAIR (R 329827) S.1.6 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE MEMBERS (R 161466) S.1.7 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE CHAIR (R 216852) S.1.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS (R 108047) S.1.9 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIR (R 179181) S1.10 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS (R 104728) S1.11 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For AND IT COMMITTEE MEMBERS (R 130896) S1.12 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For AND IT COMMITTEE - IT SPECIALIST (R 295476) S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD Agenda Number: 715572651 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECT LAMIDO SANUSI AS DIRECTOR Mgmt For For 2 RE-ELECT VINCENT RAGUE AS DIRECTOR Mgmt For For 3 RE-ELECT KHOTSO MOKHELE AS DIRECTOR Mgmt For For 4 RE-ELECT MCEBISI JONAS AS DIRECTOR Mgmt For For 5 RE-ELECT SINDI MABASO-KOYANA AS MEMBER OF Mgmt For For THE AUDIT COMMITTEE 6 RE-ELECT NOSIPHO MOLOPE AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE 7 RE-ELECT NOLUTHANDO GOSA AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE 8 RE-ELECT VINCENT RAGUE AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE 9 RE-ELECT NOLUTHANDO GOSA AS MEMBER OF THE Mgmt For For SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE 10 RE-ELECT LAMIDO SANUSI AS MEMBER OF THE Mgmt For For SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE 11 RE-ELECT STANLEY MILLER AS MEMBER OF THE Mgmt For For SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE 12 RE-ELECT NKUNKU SOWAZI AS MEMBER OF THE Mgmt For For SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE 13 RE-ELECT KHOTSO MOKHELE AS MEMBER OF THE Mgmt For For SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE 14 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For AUDITORS 15 REAPPOINT ERNST AND YOUNG INC AS AUDITORS Mgmt For For 16 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For CONTROL OF DIRECTORS 17 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For 18 APPROVE REMUNERATION POLICY Mgmt For For 19 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For 20 AUTHORISE RATIFICATION OF APPROVED Mgmt For For RESOLUTIONS 21 APPROVE REMUNERATION OF BOARD LOCAL Mgmt For For CHAIRMAN 22 APPROVE REMUNERATION OF BOARD INTERNATIONAL Mgmt For For CHAIRMAN 23 APPROVE REMUNERATION OF BOARD LOCAL MEMBER Mgmt For For 24 APPROVE REMUNERATION OF BOARD INTERNATIONAL Mgmt For For MEMBER 25 APPROVE REMUNERATION OF BOARD LOCAL LEAD Mgmt For For INDEPENDENT DIRECTOR 26 APPROVE REMUNERATION OF BOARD INTERNATIONAL Mgmt For For LEAD INDEPENDENT DIRECTOR 27 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For REMUNERATION COMMITTEE LOCAL CHAIRMAN 28 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For REMUNERATION COMMITTEE INTERNATIONAL CHAIRMAN 29 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For REMUNERATION COMMITTEE LOCAL MEMBER 30 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For REMUNERATION COMMITTEE INTERNATIONAL MEMBER 31 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For SUSTAINABILITY COMMITTEE LOCAL CHAIRMAN 32 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For SUSTAINABILITY COMMITTEE INTERNATIONAL CHAIRMAN 33 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For SUSTAINABILITY COMMITTEE LOCAL MEMBER 34 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For SUSTAINABILITY COMMITTEE INTERNATIONAL MEMBER 35 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For LOCAL CHAIRMAN 36 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For INTERNATIONAL CHAIRMAN 37 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For LOCAL MEMBER 38 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For INTERNATIONAL MEMBER 39 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For COMPLIANCE COMMITTEE LOCAL CHAIRMAN 40 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For COMPLIANCE COMMITTEE INTERNATIONAL CHAIRMAN 41 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For COMPLIANCE COMMITTEE LOCAL MEMBER 42 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For COMPLIANCE COMMITTEE INTERNATIONAL MEMBER 43 APPROVE REMUNERATION OF LOCAL MEMBER FOR Mgmt For For SPECIAL ASSIGNMENTS OR PROJECTS (PER DAY) 44 APPROVE REMUNERATION OF INTERNATIONAL Mgmt For For MEMBER FOR SPECIAL ASSIGNMENTS OR PROJECTS (PER DAY) 45 APPROVE REMUNERATION FOR AD HOC WORK Mgmt For For PERFORMED BY NON-EXECUTIVE DIRECTORS FOR SPECIAL PROJECTS (HOURLY RATE) 46 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For (TRUSTEES) LOCAL CHAIRMAN 47 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For (TRUSTEES) INTERNATIONAL CHAIRMAN 48 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For (TRUSTEES) LOCAL MEMBER 49 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For (TRUSTEES) INTERNATIONAL MEMBER 50 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For LOCAL CHAIRMAN 51 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For INTERNATIONAL CHAIRMAN 52 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For LOCAL MEMBER 53 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For INTERNATIONAL MEMBER 54 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For AND CORPORATE GOVERNANCE COMMITTEE LOCAL CHAIRMAN 55 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL CHAIRMAN 56 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For AND CORPORATE GOVERNANCE COMMITTEE LOCAL MEMBER 57 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL MEMBER 58 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL 59 APPROVE FINANCIAL ASSISTANCE TO Mgmt For For SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED ENTITIES 60 APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt For For PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES 61 APPROVE FINANCIAL ASSISTANCE TO MTN ZAKHELE Mgmt For For FUTHI (RF) LIMITED -------------------------------------------------------------------------------------------------------------------------- NARI TECHNOLOGY CO LTD Agenda Number: 714989677 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S99Q112 Meeting Type: EGM Meeting Date: 05-Jan-2022 Ticker: ISIN: CNE000001G38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: OBJECTIVE OF THE INCENTIVE PLAN 1.2 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: MANAGEMENT ORGANIZATION OF THE PLAN 1.3 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: BASIS OF DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF 1.4 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: SOURCE AND NUMBER OF UNDERLYING STOCKS UNDER THE INCENTIVE PLAN 1.5 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: DISTRIBUTION RESULTS OF RESTRICTED STOCKS 1.6 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: TIME SCHEDULE OF THE INCENTIVE PLAN 1.7 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: GRANT PRICE OF THE RESTRICTED STOCKS AND ITS DETERMINING METHOD 1.8 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: CONDITIONS FOR GRANTING AND UNLOCKING THE RESTRICTED STOCKS 1.9 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: METHOD AND PROCEDURE FOR ADJUSTING THE RESTRICTED STOCKS 1.10 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE RESTRICTED STOCKS 1.11 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: PROCEDURE FOR GRANTING AND UNLOCKING THE RESTRICTED STOCKS 1.12 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PLAN PARTICIPANTS 1.13 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: TREATMENT IN CASE OF UNUSUAL CHANGES TO THE COMPANY OR PLAN PARTICIPANTS 1.14 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: ALTERATION AND TERMINATION OF THE PLAN 1.15 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: PRINCIPLES FOR REPURCHASE OF THE RESTRICTED STOCKS 2 MANAGEMENT MEASURES FOR THE 2021 RESTRICTED Mgmt For For STOCK INCENTIVE PLAN 3 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For IMPLEMENTATION OF 2021 RESTRICTED STOCK INCENTIVE PLAN 4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING 2021 RESTRICTED STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 715171322 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 14-Mar-2022 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: CHOE SU YEON Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: CHAE SEON JU Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: JEONG DO JIN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: NO HYEOK JUN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For DO JIN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: NO Mgmt For For HYEOK JUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAZARA TECHNOLOGIES LIMITED Agenda Number: 714730086 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S13X102 Meeting Type: EGM Meeting Date: 03-Nov-2021 Ticker: ISIN: INE418L01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUANCE OF EQUITY SHARES ON PREFERENTIAL Mgmt For For BASIS TO INVESTORS 2 ISSUANCE OF EQUITY SHARES FOR CONSIDERATION Mgmt For For OTHER THAN CASH ON PREFERENTIAL BASIS -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 715274635 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 701444 DUE TO CHANGE IN RECOMMENDATION FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2021 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2021 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2021 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PABLO ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: EVA CHENG 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICK AEBISCHER 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KIMBERLY A. ROSS 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DICK BOER 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DINESH PALIWAL 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HANNE JIMENEZ DE MORA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LINDIWE MAJELE SIBANDA 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: CHRIS Mgmt For For LEONG 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: LUCA Mgmt For For MAESTRI 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DICK BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DINESH PALIWAL 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For AND YOUNG LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Mgmt Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 715555542 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 700136 DUE TO RECEIVED WITHOUT APPLICABLE OF SPIN CONTROL FOR RES. 13.1 AND 13.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action 2 ELECTION OF PERSON TO CO-SIGN THE MINUTES Mgmt Take No Action 3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action THE BOARD OF DIRECTOR'S REPORT FOR THE FINANCIAL YEAR 2021 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING THE BOARD OF DIRECTOR'S PROPOSAL FOR DISTRIBUTION OF DIVIDEND 4 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt Take No Action EXTERNAL AUDITOR 5 THE BOARD OF DIRECTOR'S STATEMENT ON Non-Voting CORPORATE GOVERNANCE 6 APPROVAL OF NORSK HYDRO ASA'S REMUNERATION Mgmt Take No Action POLICY FOR LEADING PERSONS 7 ADVISORY VOTE ON NORSK HYDRO ASA'S Mgmt Take No Action REMUNERATION REPORT FOR LEADING PERSONS FOR THE FINANCIAL YEAR 2021 8 APPROVAL OF THE AGREEMENT ON Mgmt Take No Action DISCONTINUATION OF THE CORPORATE ASSEMBLY 9 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action ASSOCIATION OF THE COMPANY 10 APPROVAL OF AMENDMENTS TO THE GUIDELINES Mgmt Take No Action FOR THE NOMINATION COMMITTEE 11I ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action DIRECTOR: DAG MEJDELL 11II ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action DIRECTOR: MARIANNE WIINHOLT 11III ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action DIRECTOR: RUNE BJERKE 11IV ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action DIRECTOR: PETER KUKIELSKI 11V ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action DIRECTOR: KRISTIN FEJERSKOV KRAGSETH 11VI ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action DIRECTOR: PETRA EINARSSON 11VII ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action DIRECTOR: PHILIP GRAHAM NEW 12A.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: BERIT LEDEL HENRIKSEN 12A.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: MORTEN STROMGREN 12A.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: NILS BASTIANSEN 12A.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: SUSANNE MUNCH THORE 12B.1 ELECTION OF CHAIR MEMBER OF THE NOMINATION Mgmt Take No Action COMMITTEE: BERIT LEDEL HENRIKSEN CMMT AT THE ANNUAL GENERAL MEETING THE Non-Voting SHAREHOLDERS WILL BE ASKED TO FIRST CAST A VOTE OVER THE PROPOSED RESOLUTION FROM THE NOMINATION COMMITTEE (RESOLUTION 13.1). IF THIS PROPOSED DOES NOT RECEIVE THE REQUIRED MAJORITY, THE SHAREHOLDERS WILL BE ASKED TO CAST A VOTE OVER THE PROPOSED RESOLUTION FROM SHAREHOLDER MINISTRY OF TRADE, INDUSTRY AND FISHERIES (RESOLUTION 13.2) 13.1 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS: ALTERNATIVE 1 - THE NOMINATION COMMITTEE'S PROPOSED RESOLUTION 13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS: ALTERNATIVE 2 - PROPOSED ALTERNATIVE RESOLUTION FROM SHAREHOLDER 14 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt Take No Action THE NOMINATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935618299 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 4 billion to 8 billion shares. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD Agenda Number: 715299308 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: OTH Meeting Date: 27-Apr-2022 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTION(S) WITH ONGC TRIPURA POWER COMPANY LIMITED (OTPC) 2 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTION(S) WITH ONGC PETRO ADDITIONS LIMITED (OPAL) 3 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTION(S) WITH PETRONET LNG LIMITED (PLL) 4 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTION(S) WITH OIL AND NATURAL GAS CORPORATION EMPLOYEES CONTRIBUTORY PROVIDENT FUND (OECPF) TRUST 5 TO APPOINT SHRI SYAMCHAND GHOSH (DIN: Mgmt For For 09396486) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 TO APPOINT SHRI VYSYARAJU AJIT KUMAR RAJU Mgmt For For (DIN: 09396500) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 TO APPOINT SHRI MANISH PAREEK (DIN: Mgmt For For 09396501) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 TO APPOINT MS. REENA JAITLY (DIN: 06853063) Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 9 TO APPOINT DR. PRABHASKAR RAI (DIN: Mgmt For For 09453169) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 10 TO APPOINT DR. MADHAV SINGH (DIN: 09489194) Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD Agenda Number: 715720086 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: OTH Meeting Date: 30-Jun-2022 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF SMT. POMILA JASPAL (DIN: Mgmt For For 08436633) AS DIRECTOR (FINANCE) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- OIL COMPANY LUKOIL PJSC Agenda Number: 714882354 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: EGM Meeting Date: 02-Dec-2021 Ticker: ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For ON THE RESULTS OF THE FIRST NINE MONTHS OF 2021 2 ON PAYMENT OF A PART OF THE REMUNERATION TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR THEIR PERFORMANCE OF THE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935498027 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Approve an Amendment to the Oracle Mgmt For For Corporation 2020 Equity Incentive Plan. 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Racial Shr Against For Equity Audit. 6. Stockholder Proposal Regarding Independent Shr Against For Board Chair. 7. Stockholder Proposal Regarding Political Shr Against For Spending. -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 715747525 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kagami, Toshio Mgmt For For 3.2 Appoint a Director Yoshida, Kenji Mgmt For For 3.3 Appoint a Director Takano, Yumiko Mgmt For For 3.4 Appoint a Director Katayama, Yuichi Mgmt For For 3.5 Appoint a Director Takahashi, Wataru Mgmt For For 3.6 Appoint a Director Kaneki, Yuichi Mgmt For For 3.7 Appoint a Director Kambara, Rika Mgmt For For 3.8 Appoint a Director Hanada, Tsutomu Mgmt For For 3.9 Appoint a Director Mogi, Yuzaburo Mgmt For For 3.10 Appoint a Director Tajiri, Kunio Mgmt For For 3.11 Appoint a Director Kikuchi, Misao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTP BANK PLC Agenda Number: 714667308 -------------------------------------------------------------------------------------------------------------------------- Security: X60746181 Meeting Type: EGM Meeting Date: 15-Oct-2021 Ticker: ISIN: HU0000061726 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For SELL THE (OWN) SHARES OWNED BY OTP BANK PLC. TO THE SPECIAL EMPLOYEE CO-OWNERSHIP PROGRAM TO BE CREATED BY THE EMPLOYEES OF THE OTP BANK PLC 2 DECISION ON PROVIDING SUPPORT TO THE Mgmt For For SPECIAL EMPLOYEE CO-OWNERSHIP PROGRAM TO BE CREATED BY THE EMPLOYEES OF THE OTP BANK PLC CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 OCT 2021 AT 10:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 16 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 16 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OZ MINERALS LTD Agenda Number: 715236495 -------------------------------------------------------------------------------------------------------------------------- Security: Q7161P122 Meeting Type: AGM Meeting Date: 08-Apr-2022 Ticker: ISIN: AU000000OZL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR CHARLES SARTAIN AS A Mgmt For For DIRECTOR 2.B ELECTION OF DR SARAH RYAN AS A DIRECTOR Mgmt For For 3 ADOPT REMUNERATION REPORT (NON-BINDING Mgmt For For RESOLUTION) 4 LONG TERM INCENTIVE GRANT OF PERFORMANCE Mgmt For For RIGHTS TO MR ANDREW COLE 5 SHORT TERM INCENTIVE GRANT OF PERFORMANCE Mgmt For For RIGHTS TO MR ANDREW COLE -------------------------------------------------------------------------------------------------------------------------- PARAGON BANKING GROUP PLC Agenda Number: 715112190 -------------------------------------------------------------------------------------------------------------------------- Security: G6376N154 Meeting Type: AGM Meeting Date: 02-Mar-2022 Ticker: ISIN: GB00B2NGPM57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2021, THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2021, EXCLUDING THE DIRECTORS' REMUNERATION POLICY 3 TO DECLARE A FINAL DIVIDEND OF 18.9 PENCE Mgmt For For PER ORDINARY SHARE PAYABLE TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 28 JANUARY 2022 4 TO REAPPOINT FIONA CLUTTERBUCK AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO REAPPOINT NIGEL TERRINGTON AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO REAPPOINT RICHARD WOODMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO REAPPOINT PETER HILL AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO REAPPOINT ALISON MORRIS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO REAPPOINT BARBARA RIDPATH AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO REAPPOINT HUGO TUDOR AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO REAPPOINT GRAEME YORSTON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 15 THAT THE BOARD IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY 16 THAT, THE BOARD BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS ON UP TO FIVE PERCENT OF THE ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 17 THAT, THE BOARD BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS ON AN ADDITIONAL FIVE PERCENT OF THE ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 18 THAT THE COMPANY IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES 19 THAT, THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN CONNECTION WITH THE ISSUE OF ADDITIONAL TIER 1 SECURITIES 20 THAT, THE BOARD BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF ADDITIONAL TIER 1 SECURITIES 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PIERER MOBILITY AG Agenda Number: 715429254 -------------------------------------------------------------------------------------------------------------------------- Security: A6439Q109 Meeting Type: OGM Meeting Date: 29-Apr-2022 Ticker: ISIN: AT0000KTMI02 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 715932 DUE TO RECEIVED SPLITTING OF RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For SHOWN IN THE ANNUAL FINANCIAL STATEMENTS AS AT DECEMBER 31, 2021 3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD FOR THE FINANCIAL YEAR 2021 4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FOR THE FINANCIAL YEAR 2021 5 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021 6 RESOLUTION ON THE REMUNERATION REPORT Mgmt For For 7 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For FOR THE FINANCIAL YEAR 2022 8.A ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For EXTENSION OF THE NUMBER OF MEMBERS FROM CURRENTLY FOUR TO SIX 8.B ELECTION OF MICHAELA FRIEPEB, MAG TO THE Mgmt For For SUPERVISORY BOARD 8.C ELECTION OF DR. IRIS FILZWIESER TO THE Mgmt For For SUPERVISORY BOARD 8.D ELECTION OF MR SRINIVASAN RAVIKUMAR TO THE Mgmt For For SUPERVISORY BOARD 8.E ELECTION OF MR RAJIV BAJAJ TO THE Mgmt For For SUPERVISORY BOARD 9.A ADOPTION OF RESOLUTION ON: THE CANCELLATION Mgmt For For OF THE AUTHORISED CAPITAL IN ACCORDANCE WITH THE RESOLUTION OF THE ANNUAL GENERAL MEETING OF APRIL 26, 2018 9.B ADOPTION OF RESOLUTION ON: THE CREATION OF Mgmt For For A NEW AUTHORISED CAPITAL, ALSO WITH THE AUTHORISATION TO EXCLUDE THE SUBSCRIPTION RIGHT AND WITH THE POSSIBILITY TO ISSUE THE NEW SHARES AGAINST CONTRIBUTION IN KIND [AUTHORISED CAPITAL 2022] 9.C ADOPTION OF RESOLUTION ON: THE AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION IN SECTION 5 (AUTHORISED CAPITAL) -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 715303551 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0325/2022032502342.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0325/2022032502396.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS (THE DIRECTOR(S)) OF THE COMPANY (THE BOARD) FOR THE YEAR 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR 2021 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2021 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2021 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2021 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2021 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2022, RE-APPOINTING ERNST & YOUNG HUA MING LLP AS THE PRC AUDITOR OF THE COMPANY FOR THE YEAR 2022 AND ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2022 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO FIX THEIR REMUNERATION 7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HE JIANFENG AS A NON-EXECUTIVE DIRECTOR OF THE 12 TH SESSION OF THE BOARD 7.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For CAI XUN AS A NON-EXECUTIVE DIRECTOR OF THE 12 TH SESSION OF THE BOARD 8.1 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For ZHU XINRONG AS AN INDEPENDENT SUPERVISOR OF THE 10 TH SESSION OF THE SUPERVISORY COMMITTEE 8.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIEW FUI KIANG AS AN INDEPENDENT SUPERVISOR OF THE 10 TH SESSION OF THE SUPERVISORY COMMITTEE 8.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HUNG KA HAI CLEMENT AS AN INDEPENDENT SUPERVISOR OF HE 10 TH SESSION OF THE SUPERVISORY COMMITTEE 9 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For PLAN OF THE COMPANY FOR THE YEARS 2022 TO 2024 10 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For POLICY FOR REMUNERATION OF DIRECTORS AND SUPERVISORS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUANCE OF DEBT FINANCING INSTRUMENTS 12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA Agenda Number: 715765193 -------------------------------------------------------------------------------------------------------------------------- Security: Y6987V108 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: CNE1000029W3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0608/2022060800062.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0608/2022060800080.pdf 1 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS FOR 2021 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2021 5 TO CONSIDER AND APPROVE THE BUDGET PLAN OF Mgmt For For FIXED ASSET INVESTMENT FOR 2022 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ACCOUNTING FIRMS FOR 2022 7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO DEAL WITH THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT MEMBERS OF A SHARES AND H SHARES 8 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION SETTLEMENT PLAN FOR 2020 9 TO CONSIDER AND APPROVE THE SUPERVISORS Mgmt For For REMUNERATION SETTLEMENT PLAN FOR 2020 10 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For WRITE-DOWN UNDATED CAPITAL BONDS 11 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE TERMS OF VALIDITY OF THE RESOLUTION AND THE AUTHORIZATION ON THE ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2 CAPITAL INSTRUMENTS 12 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For BY THE SHAREHOLDERS GENERAL MEETING TO THE BOARD OF DIRECTORS ON SHARE ISSUANCE -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 714614561 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: EGM Meeting Date: 23-Sep-2021 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF STOCK SPLIT OF THE COMPANY'S Mgmt For For SHARES WITH THE RATIO OF 1:5, FROM PREVIOUSLY IDR 62.5 (SIXTY TWO POINT FIVE RUPIAH) PER SHARE TO IDR 12.5 (TWELVE POINT FIVE RUPIAH) PER SHARE -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 715176598 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 17-Mar-2022 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 CHANGE OF THE COMPOSITION OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS 4 DETERMINATION OF THE AMOUNT OF SALARY OR Mgmt For For HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2022 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2021 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 5 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 6 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 7 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT BANK JAGO TBK Agenda Number: 714607314 -------------------------------------------------------------------------------------------------------------------------- Security: Y712EN107 Meeting Type: EGM Meeting Date: 22-Sep-2021 Ticker: ISIN: ID1000136708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR THE APPOINTMENT OF MEMBERS OF Mgmt For For THE SHARIA SUPERVISORY BOARD (DPS) -------------------------------------------------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Agenda Number: 715664327 -------------------------------------------------------------------------------------------------------------------------- Security: Y60132100 Meeting Type: EGM Meeting Date: 10-Jun-2022 Ticker: ISIN: ID1000134406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANYS PLAN TO CONDUCT Mgmt For For CAPITAL INCREASE WITHOUT PRE-EMPTIVE RIGHTS (PRIVATE PLACEMENT) 2 APPROVAL ON THE BUYBACK PLAN OF THE Mgmt For For COMPANYS SHARES IN ACCORDANCE WITH THE OJK REGULATION NO.30/POJK.04/2017 ON THE BUYBACK OF SHARES ISSUED BY PUBLIC COMPANIES 3 REPORT ON THE REALIZATION OF THE Mgmt For For IMPLEMENTATION OF LONG TERM INCENTIVE PROGRAM OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Agenda Number: 715682894 -------------------------------------------------------------------------------------------------------------------------- Security: Y60132100 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: ID1000134406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR OF 2021 AND THE RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR WHICH ENDED ON 31 DECEMBER 2021 2 DETERMINATION OF THE USE OF THE COMPANY NET Mgmt For For PROFIT FOR THE FINANCIAL YEAR OF 2021 3 APPROVAL ON THE APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER 2022 4 DETERMINATION OF THE SALARY AND ALLOWANCES Mgmt For For AS WELL AS OTHER FACILITIES FOR MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE FINANCIAL YEAR OF 2022 5 REPORT ON THE REALIZATION OF THE USE OF Mgmt For For PROCEEDS RESULTING FROM THE PUBLIC OFFERING FOR THE ISSUANCE OF SHELF BONDS I OF MERDEKA COPPER GOLD PHASE II OF 2020, PUBLIC OFFERING FOR THE ISSUANCE OF SHELF BONDS II OF MERDEKA COPPER GOLD PHASE I AND II OF 2021, AS WELL AS THE PUBLIC OFFERING FOR THE ISSUANCE OF SHELF BONDS III MERDEKA COPPER GOLD PHASE I AND PHASE II OF 2022 6 APPROVAL OF THE CHANGES IN THE COMPOSITION Mgmt For For OF THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 745802 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Agenda Number: 715274940 -------------------------------------------------------------------------------------------------------------------------- Security: Y7146Y140 Meeting Type: AGM Meeting Date: 08-Apr-2022 Ticker: ISIN: ID1000058407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2021 ANNUAL REPORT, Mgmt For For INCLUDING RATIFICATION OF THE SUPERVISORY REPORT OF THE COMPANY'S BOARD OF COMMISSIONERS, AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FISCAL YEAR 2 DETERMINATION OF THE USE OF THE COMPANY'S Mgmt For For NET PROFIT FOR THE 2021 FISCAL YEAR 3 DETERMINATION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS SALARIES AND ALLOWANCES AS WELL AS THE COMPANY'S BOARD OF COMMISSIONERS SALARY OR HONORARIUM AND ALLOWANCES FOR THE 2022-20023 4 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO Mgmt For For AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR 5 ADJUSTMENT OF THE CLASSIFICATION OF THE Mgmt For For COMPANY'S BUSINESS ACTIVITIES IN ACCORDANCE WITH THE STANDARD CLASSIFICATION OF INDONESIAN BUSINESS FIELDS 2020 -------------------------------------------------------------------------------------------------------------------------- PT VALE INDONESIA TBK Agenda Number: 715513289 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150Y101 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: ID1000109309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 731661 DUE TO RECEIPT OF CHANGE IN RECORD DATE FROM 19 APR 2022 TO 20 MAY 2022 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR 2 USE OF THE COMPANY'S PROFITS AND Mgmt For For CONSIDERATION OF DIVIDENDS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 3 CHANGES IN THE COMPOSITION OF THE COMPANYS Mgmt For For BOARD OF DIRECTORS 4 APPROVAL OF REMUNERATION FOR MEMBERS OF THE Mgmt For For COMPANYS BOARD OF COMMISSIONERS AND SALARIES, ALLOWANCES AND BONUSES FOR MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS 5 APPOINTMENT OF A PUBLIC ACCOUNTANT AND Mgmt For For PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANYS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022 CMMT 17 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 20 MAY 2022 TO 27 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, FOR MID: 735180 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935598473 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1.2 Election of Director: Doyle N. Beneby Mgmt For For 1.3 Election of Director: Vincent D. Foster Mgmt For For 1.4 Election of Director: Bernard Fried Mgmt For For 1.5 Election of Director: Worthing F. Jackman Mgmt For For 1.6 Election of Director: Holli C. Ladhani Mgmt For For 1.7 Election of Director: David M. McClanahan Mgmt For For 1.8 Election of Director: Margaret B. Shannon Mgmt For For 1.9 Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to the Quanta Mgmt For For Services, Inc. 2019 Omnibus Equity Incentive Plan to increase the number of shares of Quanta common stock that may be issued thereunder and make certain other changes. -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Agenda Number: 714674086 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: OTH Meeting Date: 19-Oct-2021 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF HIS EXCELLENCY YASIR OTHMAN Mgmt For For H. AL RUMAYYAN AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Agenda Number: 715156673 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: CRT Meeting Date: 09-Mar-2022 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF HON'BLE JURISDICTIONAL NATIONAL COMPANY LAW TRIBUNAL ("NCLT") AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE DEEMED APPROPRIATE BY THE PARTIES TO THE SCHEME, AT ANY TIME AND FOR ANY REASON WHATSOEVER, OR WHICH MAY OTHERWISE BE CONSIDERED NECESSARY, DESIRABLE OR AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN RELIANCE INDUSTRIES LIMITED & ITS SHAREHOLDERS AND CREDITORS AND RELIANCE SYNGAS LIMITED & ITS SHAREHOLDERS AND CREDITORS ("SCHEME"), BE AND IS HEREBY APPROVED; RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO MAKE ANY MODIFICATIONS OR AMENDMENTS TO THE SCHEME AT ANY TIME AND FOR ANY REASON WHATSOEVER, AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE NCLT WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER CMMT 9 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE MEETING TYPE FROM AGM TO CRT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REXEL SA Agenda Number: 715265763 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 21-Apr-2022 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 17 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203142200499-31 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE OF THE RECORD DATE FROM 19 APR 2022 TO 18 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 ALLOCATION OF RESULTS FOR THE FINANCIAL Mgmt For For YEAR ENDED DECEMBER 31, 2021, DISTRIBUTION OF AN AMOUNT OF ?0.75 PER SHARE BY DEDUCTION FROM THE ISSUE PREMIUM 4 AUTHORIZATION OF AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLYING TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLYING TO THE DIRECTORS FOR THE 2022 FINANCIAL YEAR, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLYING TO THE CHIEF EXECUTIVE OFFICER FOR THE 2022 FINANCIAL YEAR, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE 2021 FINANCIAL YEAR TO IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE 2021 FINANCIAL YEAR TO PATRICK BERARD, CHIEF EXECUTIVE OFFICER UNTIL SEPTEMBER 1, 2021 11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE 2021 FINANCIAL YEAR TO GUILLAUME TEXIER, CHIEF EXECUTIVE OFFICER FROM SEPTEMBER 1, 2021 12 RATIFICATION OF THE CO-OPTION OF BARBARA Mgmt For For DALIBARD AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF BARBARA Mgmt Abstain Against DALIBARD AS DIRECTOR 14 RENEWAL OF THE TERM OF OFFICE OF FRAN OIS Mgmt For For AUQUE AS DIRECTOR 15 RENEWAL OF THE TERM OF OFFICE OF AGN S Mgmt For For TOURAINE AS DIRECTOR 16 RENEWAL OF THE MANDATE OF KPMG SA AS Mgmt For For STATUTORY AUDITOR 17 RENEWAL OF THE MANDATE OF SALUSTRO REYDEL Mgmt For For AS ALTERNATE STATUTORY AUDITOR 18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS ON THE COMPANY'S SHARES 19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE CAPITAL DECREASE BY CANCELLATION OF SHARES 20 AUTHORIZATION TO THE BOD TO INCREASE THE Mgmt For For SHARE CAPITAL BY ISSUANCE OF SHARES OR SEC. THAT ARE EQUITY SEC. GIVING ACCESS TO OTHER EQUITY SEC. OR GIVING RIGHT TO THE ALLOCATION OF DEBT SEC./ SEC. GIVING ACCESS TO EQUITY SEC., WITH CANCELLATION OF THE SHAREHOLDERS' PSR, TO THE MEMBERS OF A SAVINGS PLAN 21 DELEGATION TO BOD TO THE ISSUANCE OF Mgmt For For SHARES/SEC. THAT ARE EQUITY SEC. GIVING ACCESS TO OTHER EQUITY SEC/GIVING RIGHT TO THE ALLOC. OF DEBT SEC/SEC. GIVING ACCESS TO EQUITY SEC. WITH SUPPR OF THE SHAREHOLDERS' PSR FOR CERTAIN BENEFICIARIES TO THE EMPLOYEE SHAREHOLDING TRANSACTIONS 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE SHARES TO THE EMPLOYEES AND TO THE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES 23 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE SHARES TO THE EMPLOYEES AND TO THE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES SUBSCRIBING TO A GROUP SHAREHOLDING PLAN 24 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RHEINMETALL AG Agenda Number: 715429228 -------------------------------------------------------------------------------------------------------------------------- Security: D65111102 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: DE0007030009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR3.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT EVA OEFVERSTROEM TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT SUSANNE HANNEMANN TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT ANDREAS GEORGI TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT KLAUS DRAEGER TO THE SUPERVISORY Mgmt For For BOARD 8 AMEND AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARIES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 715309 DUE TO RECEIPT OF RESOLUTION 8 IS A SINGLE VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 715236180 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 08-Apr-2022 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2021 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO ELECT DOMINIC BARTON BBM AS A DIRECTOR Mgmt For For 5 TO ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For 6 TO ELECT BEN WYATT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 13 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO Mgmt For For TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S 2023 ANNUAL GENERAL MEETINGS 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 TO APPROVE RIO TINTO GROUP'S CLIMATE ACTION Mgmt For For PLAN, AS SET OUT ON PAGES 16 AND 17 OF THE COMPANY'S "OUR APPROACH TO CLIMATE CHANGE 2021" REPORT 18 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For CONDITIONAL PROPOSAL: SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 3 (APPROVAL OF THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021) BEING CAST AGAINST THE APPROVAL OF THE REPORT: (A) TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL THE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING. THIS RESOLUTION IS ONLY REQUIRED TO BE PUT TO THE MEETING IF AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 3 ARE AGAINST THAT RESOLUTION. HOWEVER, AS A CONSEQUENCE OF RIO TINTO'S DUAL LISTED COMPANIES (DLC) STRUCTURE, GIVEN THE RESULTS OF RESOLUTION 3 WILL NOT BE KNOWN AT THE TIME OF THE MEETING, A POLL WILL BE TAKEN ON THIS RESOLUTION REGARDLESS. SEE THE EXPLANATORY NOTES FOR FURTHER INFORMATION ON THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 714907461 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: OGM Meeting Date: 10-Dec-2021 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 22 NOV 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROYAL UNIBREW A/S Agenda Number: 715382800 -------------------------------------------------------------------------------------------------------------------------- Security: K8390X122 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: DK0060634707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A TO 8.F AND 9. THANK YOU 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 14.5 PER SHARE 5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 6 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF DKK 1.1 MILLION FOR CHAIRMAN, DKK 665,000 FOR VICE CHAIRMAN AND DKK 380,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 7.1 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 7.2 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 8.a REELECT PETER RUZICKA AS DIRECTOR Mgmt For For 8.b REELECT JAIS VALEUR AS DIRECTOR Mgmt For For 8.c REELECT CHRISTIAN SAGILD AS DIRECTOR Mgmt For For 8.d REELECT CATHARINA STACKELBERG HAMMAREN AS Mgmt For For DIRECTOR 8.e REELECT HEIDI KLEINBACH-SAUTER AS DIRECTOR Mgmt For For 8.f REELECT TORBEN CARLSEN AS DIRECTOR Mgmt For For 9 RATIFY DELOITTE AS AUDITORS Mgmt For For 10 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 714969651 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 03-Feb-2022 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 30 SEPTEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 11.63 PENCE Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 5 TO ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For 6 TO ELECT DEREK HARDING AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SANGEETA ANAND AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 12 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT IRANA WASTI AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For TO THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE AND AGREE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 17 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 21 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 22 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935626258 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Bret Taylor Mgmt For For 1c. Election of Director: Laura Alber Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Alan Hassenfeld Mgmt For For 1g. Election of Director: Neelie Kroes Mgmt For For 1h. Election of Director: Oscar Munoz Mgmt For For 1i. Election of Director: Sanford Robertson Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 5. An advisory vote to approve the fiscal 2022 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting a policy Shr Against For to require the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. 7. A stockholder proposal requesting a racial Shr Against For equity audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 715477647 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 02-Jun-2022 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0413/2022041300810.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0413/2022041300826.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (AMONG WHICH THE CONFLICT OF INTEREST REPORT) AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2021 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 3 TO ACKNOWLEDGE THE RESIGNATION OF MR. KEITH Mgmt For For HAMILL AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 4.I TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTORS FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2025: MR. TIMOTHY CHARLES PARKER 4.II TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTORS FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2025: MR. PAUL KENNETH ETCHELLS 5.I TO ELECT THE FOLLOWING PERSONS EACH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR WITH IMMEDIATE EFFECT AND FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2025: MS. ANGELA IRIS BRAV 5.II TO ELECT THE FOLLOWING PERSONS EACH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR WITH IMMEDIATE EFFECT AND FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2025: MS. CLAIRE MARIE BENNETT 6 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2022 7 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 10 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2021 11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS OF THE COMPANY 12 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 715176156 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 16-Mar-2022 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For (FY2021) 2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For HAN JO KIM 2.1.2 ELECTION OF INDEPENDENT DIRECTOR: MS. WHA Mgmt For For JIN HAN 2.1.3 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN Mgmt For For SUNG KIM 2.2.1 ELECTION OF EXECUTIVE DIRECTOR: MR. KYE Mgmt For For HYUN KYUNG 2.2.2 ELECTION OF EXECUTIVE DIRECTOR: MR. TAE Mgmt For For MOON ROH 2.2.3 ELECTION OF EXECUTIVE DIRECTOR: MR. HARK Mgmt For For KYU PARK 2.2.4 ELECTION OF EXECUTIVE DIRECTOR: MR. JUNG Mgmt For For BAE LEE 2.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For HAN JO KIM 2.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For JEONG KIM 3 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For (FY2022) -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 715297784 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0324/2022032400535.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0324/2022032400596.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2021 2.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 715303044 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 SPEECH BY THE PRESIDENT AND CEO Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT, AUDITORS Non-Voting REPORT AND THE GROUP ACCOUNTS AND AUDITORS REPORT FOR THE GROUP 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10.1 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN) 10.2 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JENNIFER ALLERTON 10.3 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: CLAES BOUSTEDT 10.4 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MARIKA FREDRIKSSON 10.5 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ANDREAS NORDBRANDT 10.6 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: HELENA STJERNHOLM 10.7 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: STEFAN WIDING 10.8 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: KAI WARN 10.9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JOHAN KRISTROM 10.10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS KARNSTORM 10.11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS LILJA 10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS ANDERSSON 10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ERIK KNEBEL 11.1 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: CASH DIVIDEND 11.2 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: DISTRIBUTION OF ALL SHARES IN SANDVIK MATERIALS TECHNOLOGY HOLDING AB (TO BE RENAMED ALLEIMA AB) 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR 14.1 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For 14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For 14.3 ELECTION OF BOARD MEMBER: MARIKA Mgmt For For FREDRIKSSON 14.4 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For 14.5 ELECTION OF BOARD MEMBER: ANDREAS Mgmt For For NORDBRANDT 14.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For 14.7 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For For 14.8 ELECTION OF BOARD MEMBER: KAI WARN Mgmt For For 15 ELECTION OF CHAIRMAN OF THE BOARD Mgmt For For 16 ELECTION OF AUDITOR Mgmt For For 17 APPROVAL OF REMUNERATION REPORT Mgmt For For 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For (LTI 2022) 19 AUTHORIZATION ON ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES 20 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION 21 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 685945 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANLORENZO S.P.A. Agenda Number: 715401903 -------------------------------------------------------------------------------------------------------------------------- Security: T2R0BA101 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: IT0003549422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 707263 DUE TO RECEIVED SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1.1 2021 BALANCE SHEET. RESOLUTIONS RELATED Mgmt For For THERETO: TO APPROVE THE BALANCE SHEET AND THE ANNUAL REPORT FOR THE YEAR ENDED ON 31 DECEMBER 2021. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET OF THE SANLORENZO GROUP AS OF 31 DECEMBER 2021. SUBMISSION OF THE NON-FINANCIAL STATEMENT ON A CONSOLIDATED BASIS FOR THE FINANCIAL YEAR 2021 O.1.2 2021 BALANCE SHEET. RESOLUTIONS RELATED Mgmt For For THERETO: PROPOSAL FOR THE ALLOCATION OF PROFITS O.1.3 2021 BALANCE SHEET. RESOLUTIONS RELATED Mgmt For For THERETO: REDUCTION OF A CONSTRAINT ON THE EXTRAORDINARY RESERVE UP TO A MAXIMUM AMOUNT OF EUR 7,850,000, PURSUANT TO ARTICLE 110, PARAGRAPH 8, OF LAW DECREE NO. 104 OF 14 AUGUST 2020, CONVERTED WITH AMENDMENTS BY LAW NO. 126 OF 13 OCTOBER 2020 O.2.1 REPORT ON THE REMUNERATION POLICY AND THE Mgmt For For EMOLUMENT PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 O.2.2 REPORT ON THE REMUNERATION POLICY AND THE Mgmt For For EMOLUMENT PAID: RESOLUTION ON THE ''SECOND SECTION'' OF THE REPORT ON THE REMUNERATION POLICY AND ON THE EMOLUMENT PAID, PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 O.3.1 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For RESOLUTIONS RELATED THERETO: TO STATE THE NUMBER OF DIRECTORS O.3.2 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For RESOLUTIONS RELATED THERETO: TO STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU O.331 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO: TO APPOINT THE DIRECTORS. LIST PRESENTED BY HOLDING HAPPY LIFE S.R.L: 1. MASSIMO PEROTTI (CHAIRMAN) 2. PAOLO OLIVIERI 3. MARCO VITI 4. CARLA DEMARIA 5. FERRUCCIO ROSSI 6. CECILIA MARIA PEROTTI 7. PIETRO GUSSALLI BERETTA 8. LICIA MATTIOLI 9. SILVIA MERLO 10. LEONARDO LUCA 11. FRANCESCA CULASSO O.332 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO: TO APPOINT THE DIRECTORS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A, ARCA FONDI SGR S.P.A, EURIZON CAPITAL S.A., EURIZON CAPITAL SGR S.P.A, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A, MEDIOLANUM GESTIONE FONDI SGR S.P.A REPRESENTING 3.50022 PCT OF THE COMPANY'S STOCK CAPITAL: 1. MARCO FRANCESCO MAZZU' O.3.4 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For RESOLUTIONS RELATED THERETO: TO STATE DIRECTORS' EMOLUMENT CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THESE RESOLUTIONS O.411 TO O.412, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.411 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. RESOLUTIONS RELATED THERETO: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY HOLDING HAPPY LIFE S.R.L: EFFECTIVE AUDITORS: 1. ANDREA CARETTI 2. MARGHERITA SPAINI 3. ROBERTO MARRANI ALTERNATE AUDITORS: 4. LUCA TRABATTONI 5. BARBARA NEGRO O.412 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. RESOLUTIONS RELATED THERETO: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A, ARCA FONDI SGR S.P.A, EURIZON CAPITAL S.A., EURIZON CAPITAL SGR S.P.A, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A, MEDIOLANUM GESTIONE FONDI SGR S.P.AREPRESENTING 3.50022 PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS: 1. ENRICO FOSSA ALTERNATE AUDITORS: 2. MARIA CRISTINA RAMENZONI O.4.2 TO APPOINT THE INTERNAL AUDITORS. Mgmt For For RESOLUTIONS RELATED THERETO: TO APPOINT INTERNAL AUDITORS' CHAIRMAN O.4.3 TO APPOINT THE INTERNAL AUDITORS. Mgmt For For RESOLUTIONS RELATED THERETO: TO STATE INTERNAL AUDITORS' EMOLUMENT O.5 PROPOSAL TO INCREASE THE EMOLUMENT DUE FOR Mgmt For For AUDIT ACTIVITY AS PER ESEF REGULATION: RATIFICATION. RESOLUTIONS RELATED THERETO O.6 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, AS PER PROVISIONS OF ARTICLES 2357 AND 2357-TER OF THE CIVIL CODE, AS WELL AS ARTICLE 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND RELATED IMPLEMENTING PROVISIONS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 715314201 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203252200635-36 1 APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF PROFITS FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2021 AND DECLARATION OF DIVIDEND 4 REAPPOINTMENT OF PAUL HUDSON AS DIRECTOR Mgmt For For 5 REAPPOINTMENT OF CHRISTOPHE BABULE AS Mgmt For For DIRECTOR 6 REAPPOINTMENT OF PATRICK KRON AS DIRECTOR Mgmt For For 7 REAPPOINTMENT OF GILLES SCHNEPP AS DIRECTOR Mgmt For For 8 APPOINTMENT OF CAROLE FERRAND AS DIRECTOR Mgmt For For 9 APPOINTMENT OF EMILE VOEST AS DIRECTOR Mgmt For For 10 APPOINTMENT OF ANTOINE YVER AS DIRECTOR Mgmt For For 11 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS ISSUED IN ACCORDANCE WITH ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021 TO SERGE WEINBERG, CHAIRMAN OF THE BOARD 13 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021 TO PAUL HUDSON, CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES (USABLE OUTSIDE THE PERIOD OF A PUBLIC TENDER OFFER) 18 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION - DIVIDENDS 19 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SBI CARDS & PAYMENT SERVICES LTD Agenda Number: 714517680 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T35P100 Meeting Type: AGM Meeting Date: 26-Aug-2021 Ticker: ISIN: INE018E01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 FIXING OF AUDITORS REMUNERATION Mgmt For For 3 APPOINTMENT OF SHRI SHRINIWAS YESHWANT Mgmt For For JOSHI (DIN 05189697) AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935551502 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 06-Apr-2022 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Coleman Mgmt For For 1B. Election of Director: Patrick de La Mgmt For For Chevardiere 1C. Election of Director: Miguel Galuccio Mgmt For For 1D. Election of Director: Olivier Le Peuch Mgmt For For 1E. Election of Director: Samuel Leupold Mgmt For For 1F. Election of Director: Tatiana Mitrova Mgmt For For 1G. Election of Director: Maria Moraeus Hanssen Mgmt For For 1H. Election of Director: Vanitha Narayanan Mgmt For For 1I. Election of Director: Mark Papa Mgmt For For 1J. Election of Director: Jeff Sheets Mgmt For For 1K. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Approval of our consolidated balance sheet Mgmt For For at December 31, 2021; our consolidated statement of income for the year ended December 31, 2021; and the declarations of dividends by our Board of Directors in 2021, as reflected in our 2021 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 715305670 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 05-May-2022 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2021 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR; NON-RENEWAL AND NON-REPLACEMENT OF MR. THIERRY BLANCHETIER AS DEPUTY STATUTORY AUDITOR 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For AS PRINCIPAL STATUTORY AUDITOR, AS A REPLACEMENT FOR ERNST & YOUNG ET AUTRES; NON-RENEWAL AND NON-REPLACEMENT OF AUDITEX AS DEPUTY STATUTORY AUDITOR 7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, AS REFERRED TO IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THAT SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For EXECUTIVE CORPORATE OFFICERS (CHAIRMAN AND CHIEF EXECUTIVE OFFICER) 10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RENEWAL OF THE TERM OF OFFICE OF MRS. LINDA Mgmt For For KNOLL AS DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDERS Mgmt For For RUNEVAD AS DIRECTOR 13 APPOINTMENT OF MRS. NIVEDITA KRISHNAMURTHY Mgmt For For (NIVE) BHAGAT AS DIRECTOR 14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE SHARES OF THE COMPANY 15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF EMPLOYEES OR A CATEGORY OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR ITS RELATED COMPANIES IN THE CONTEXT OF THE LONG TERM INCENTIVE PLAN, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL 16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN COMPANIES OF THE GROUP, DIRECTLY OR THROUGH INTERVENING ENTITIES, IN ORDER TO OFFER THEM BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 18 REVIEW AND APPROVAL OF THE PROPOSED MERGER Mgmt For For BY ABSORPTION OF IGE+XAO COMPANY BY SCHNEIDER ELECTRIC 19 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 29 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0328/202203282200650.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 29 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE; PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SCREEN HOLDINGS CO.,LTD. Agenda Number: 715717609 -------------------------------------------------------------------------------------------------------------------------- Security: J6988U114 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3494600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director Kakiuchi, Eiji Mgmt For For 3.2 Appoint a Director Hiroe, Toshio Mgmt For For 3.3 Appoint a Director Kondo, Yoichi Mgmt For For 3.4 Appoint a Director Ishikawa, Yoshihisa Mgmt For For 3.5 Appoint a Director Saito, Shigeru Mgmt For For 3.6 Appoint a Director Yoda, Makoto Mgmt For For 3.7 Appoint a Director Takasu, Hidemi Mgmt For For 3.8 Appoint a Director Okudaira, Hiroko Mgmt For For 4 Appoint a Substitute Corporate Auditor Ito, Mgmt For For Tomoyuki -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 715571077 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Isaka, Ryuichi Mgmt For For 3.2 Appoint a Director Goto, Katsuhiro Mgmt For For 3.3 Appoint a Director Ito, Junro Mgmt For For 3.4 Appoint a Director Maruyama, Yoshimichi Mgmt For For 3.5 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 3.6 Appoint a Director Joseph Michael DePinto Mgmt For For 3.7 Appoint a Director Ito, Kunio Mgmt For For 3.8 Appoint a Director Yonemura, Toshiro Mgmt For For 3.9 Appoint a Director Higashi, Tetsuro Mgmt For For 3.10 Appoint a Director Izawa, Yoshiyuki Mgmt For For 3.11 Appoint a Director Yamada, Meyumi Mgmt For For 3.12 Appoint a Director Jenifer Simms Rogers Mgmt For For 3.13 Appoint a Director Paul Yonamine Mgmt For For 3.14 Appoint a Director Stephen Hayes Dacus Mgmt For For 3.15 Appoint a Director Elizabeth Miin Meyerdirk Mgmt For For 4.1 Appoint a Corporate Auditor Teshima, Mgmt For For Nobutomo 4.2 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For 4.3 Appoint a Corporate Auditor Inamasu, Mgmt For For Mitsuko 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 715515702 -------------------------------------------------------------------------------------------------------------------------- Security: G80827101 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: GB00BP6MXD84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF ANNUAL REPORT AND ACCOUNTS Mgmt For For 2. APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 3. APPOINTMENT OF SINEAD GORMAN AS DIRECTOR OF Mgmt For For THE COMPANY 4. REAPPOINTMENT OF BEN VAN BEURDEN AS A Mgmt For For DIRECTOR OF THE COMPANY 5. REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF Mgmt For For THE COMPANY 6. REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR Mgmt For For OF THE COMPANY 7. REAPPOINTMENT OF ANN GODBEHERE AS A Mgmt For For DIRECTOR OF THE COMPANY 8. REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR Mgmt For For OF THE COMPANY 9. REAPPOINTMENT OF JANE HOLL LUTE AS A Mgmt For For DIRECTOR OF THE COMPANY 10. REAPPOINTMENT OF CATHERINE HUGHESAS A Mgmt For For DIRECTOR OF THE COMPANY 11. REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A Mgmt For For DIRECTOR OF THE COMPANY 12. REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A Mgmt For For DIRECTOR OF THE COMPANY 13. REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS A Mgmt For For DIRECTOR OF THE COMPANY 14. REAPPOINTMENT OF AUDITORS Mgmt For For 15. REMUNERATION OF AUDITORS Mgmt For For 16. AUTHORITY TO ALLOT SHARES Mgmt For For 17. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18. AUTHORITY TO MAKE ON MARKET PURCHASES OF Mgmt For For OWN SHARES 19. AUTHORITY TO MAKE OFF MARKET PURCHASES OF Mgmt For For OWN SHARES 20. SHELLS ENERGY TRANSITION PROGRESS UPDATE Mgmt For For 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 (AS SPECIFIED) AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2022 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 (AS SPECIFIED) CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIXT SE Agenda Number: 715429925 -------------------------------------------------------------------------------------------------------------------------- Security: D69899116 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: DE0007231326 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.70 PER ORDINARY SHARE AND EUR 3.72 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRIEDRICH JOUSSEN (UNTIL JUNE 16, 2021) FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JULIAN ZU PUTLITZ (FROM JUNE 16, 2021) FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERICH SIXT (FROM JUNE 16, 2021) FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RALF TECKENTRUP (UNTIL JUNE 16, 2021) FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DANIEL TERBERGER FOR FISCAL YEAR 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE INCREASE IN SIZE OF BOARD TO FOUR Mgmt For For MEMBERS 8 ELECT ANNA KAMENETZKY-WETZEL TO THE Mgmt For For SUPERVISORY BOARD 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC Agenda Number: 715193900 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 4 APPROVAL OF SHARES OF GRANT OF STOCK OPTION Mgmt For For 5.1 ELECTION OF INSIDE DIRECTOR GWAK NO JEONG Mgmt For For 5.2 ELECTION OF INSIDE DIRECTOR NO JONG WON Mgmt For For 6 ELECTION OF OUTSIDE DIRECTOR HA YEONG GU Mgmt For For 7 ELECTION OF AUDIT COMMITTEE MEMBER HA YEONG Mgmt For For GU 8 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD Agenda Number: 714606944 -------------------------------------------------------------------------------------------------------------------------- Security: Y4935N104 Meeting Type: EGM Meeting Date: 12-Oct-2021 Ticker: ISIN: KR7017670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 597061 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF STOCK SPLIT AND PARTIAL Mgmt For For AMENDMENT TO ARTICLES OF INCORPORATION 2 APPROVAL OF DIVISION PLAN Mgmt For For 3 ELECTION OF NON-EXECUTIVE DIRECTOR: CHOI Mgmt For For KYU NAM -------------------------------------------------------------------------------------------------------------------------- SMS CO.,LTD. Agenda Number: 715753845 -------------------------------------------------------------------------------------------------------------------------- Security: J7568Q101 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3162350007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Natsuki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugizaki, Masato 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsubayashi, Tomoki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzumura, Toyotaro 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takagi, Nobuko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Mizunuma, Taro -------------------------------------------------------------------------------------------------------------------------- SOJITZ CORPORATION Agenda Number: 715696588 -------------------------------------------------------------------------------------------------------------------------- Security: J7608R119 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3663900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Fujimoto, Masayoshi Mgmt For For 3.2 Appoint a Director Tanaka, Seiichi Mgmt For For 3.3 Appoint a Director Hirai, Ryutaro Mgmt For For 3.4 Appoint a Director Bito, Masaaki Mgmt For For 3.5 Appoint a Director Otsuka, Norio Mgmt For For 3.6 Appoint a Director Saiki, Naoko Mgmt For For 3.7 Appoint a Director Ungyong Shu Mgmt For For 3.8 Appoint a Director Kokue, Haruko Mgmt For For 4 Appoint a Corporate Auditor Kamei, Junko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STANTEC INC. Agenda Number: 935579625 -------------------------------------------------------------------------------------------------------------------------- Security: 85472N109 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: STN ISIN: CA85472N1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Douglas K. Ammerman Mgmt For For Martin A. a Porta Mgmt For For Richard C. Bradeen Mgmt For For Shelley A. M. Brown Mgmt For For Patricia D. Galloway Mgmt For For Robert J. Gomes Mgmt For For Gordon A. Johnston Mgmt For For Donald J. Lowry Mgmt For For Marie-Lucie Morin Mgmt For For 2 Resolved that the shareholders approve the Mgmt For For appointment of PricewaterhouseCoopers LLP as Stantec's auditor and authorize the directors to fix the auditor's remuneration. 3 Resolved, on an advisory basis and not to Mgmt For For diminish the role and responsibilities of the board of directors, that the shareholders accept the approach to executive compensation disclosed in Stantec's Management Information Circular delivered in advance of the Meeting. -------------------------------------------------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO LTD Agenda Number: 714964233 -------------------------------------------------------------------------------------------------------------------------- Security: Y8211M102 Meeting Type: EGM Meeting Date: 20-Dec-2021 Ticker: ISIN: CNE1000018M7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING CAPITAL Mgmt For For INCREASE IN CONTROLLED SUBSIDIARIES VIA DEBT-TO-EQUITY CONVERSION AND CAPITAL INCREASE AND SHARE EXPANSION OF CONTROLLED SUBSIDIARIES FOR THE IMPLEMENTATION OF THE EQUITY INCENTIVE 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 715631126 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For 3 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS 4 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For RESTRICTED STOCK AWARDS FOR YEAR 2022 -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935648672 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2021 Business Report and Mgmt For For Financial Statements 2) To revise the Articles of Incorporation Mgmt For For 3) To revise the Procedures for Acquisition or Mgmt For For Disposal of Assets 4) To approve the issuance of employee Mgmt For For restricted stock awards for year 2022 -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 715422200 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0407/2022040701706.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0407/2022040701714.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION 8 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 715539651 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Meeting Date: 18-May-2022 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501537.pdf and https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501556.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE REFRESHMENT OF SCHEME Mgmt For For MANDATE LIMIT UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP (THE ORDINARY RESOLUTION AS SET OUT IN THE NOTICE OF THE EGM) -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935486452 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 07-Oct-2021 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: James Mgmt For For Murdoch 1.2 Election of Class II Director: Kimbal Musk Mgmt For For 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt Abstain to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reduction of Shr Against For director terms to one year. 6. Stockholder proposal regarding additional Shr Against For reporting on diversity and inclusion efforts. 7. Stockholder proposal regarding reporting on Shr Against For employee arbitration. 8. Stockholder proposal regarding assigning Shr Against For responsibility for strategic oversight of human capital management to an independent board-level committee. 9. Stockholder proposal regarding additional Shr Against For reporting on human rights. -------------------------------------------------------------------------------------------------------------------------- THALES SA Agenda Number: 715392130 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 11-May-2022 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 08 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 700130 DUE TO RECEIVED ADDITION OF RESOLUTION 25. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2021 FINANCIAL YEAR 2 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE 2021 FINANCIAL YEAR 3 ALLOCATION OF THE PARENT COMPANY'S EARNINGS Mgmt For For AND CALCULATION OF THE DIVIDEND AT ?2.56 PER SHARE FOR 2021 4 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For FORMATION, BY THE COMPANY, OF AN ECONOMIC INTEREST GROUP, SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-42 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF MS ANNE-CLAIRE TAITTINGER AS AN Mgmt For For "EXTERNAL DIRECTOR" 6 RENEWAL OF MR CHARLES EDELSTENNE AS A Mgmt For For DIRECTOR, UPON PROPOSAL OF THE "INDUSTRIAL PARTNER" 7 RENEWAL OF MR ERIC TRAPPIER AS A DIRECTOR, Mgmt For For UPON PROPOSAL OF THE "INDUSTRIAL PARTNER" 8 RENEWAL OF THE TERM OF OFFICE OF MR. LOIK Mgmt For For SEGALEN AS DIRECTOR, ON THE PROPOSAL OF THE 'INDUSTRIAL PARTNER' 9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-FRANCOISE WALBAUM AS DIRECTOR, ON THE PROPOSAL OF THE 'INDUSTRIAL PARTNER' 10 RENEWAL OF MR PATRICE CAINE AS A DIRECTOR, Mgmt For For UPON PROPOSAL OF THE "PUBLIC SECTOR" 11 APPROVAL OF THE 2021 COMPENSATION SCHEME Mgmt For For PAID OR GRANTED TO MR PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE SOLE COMPANY REPRESENTATIVE 12 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For 2021 COMPENSATION OF COMPANY REPRESENTATIVES 13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS 15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE 16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS FOR THE PURPOSE OF ALLOCATING FREE SHARES, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, TO EMPLOYEES OF THE THALES GROUP 17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ALLOW THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO EQUITY CAPITAL OR SECURITIES CONFERRING THE RIGHT TO THE ALLOTMENT OF DEBT SECURITIES SUBJECT TO THE MAINTENANCE OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND THE OPTION OF A PRIORITY PERIOD 19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH PRIVATE PLACEMENT, IN COMPLIANCE WITH THE ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL 20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF COMPANY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH MAINTENANCE OR WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE LEGAL LIMIT OF 15% 21 DELEGATION OF AUTHORITY TO THE BOD FOR 26 Mgmt For For MONTHS TO DECIDE ON THE ISSUE OF SHARES/SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GIVING ACCESS TO THE SHARE CAPITAL OF THIRD-PARTY COMPANIES UP TO THE LEGAL LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL #RD EN SUBSCRIPTION RIGHTS 22 SETTING OF THE OVERALL LIMITS ON ISSUES Mgmt For For CARRIED OUT BY VIRTUE OF THE ABOVE AUTHORISATIONS TO EFFECT CAPITAL INCREASES 23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 24 POWERS TO CARRY OUT FORMALITIES Mgmt For For 25 RENEWAL OF MS ANN TAYLOR AS AN EXTERNAL Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935562086 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herb Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Maria Elena Mgmt For For Lagomasino 1I. Election of Director: James Quincey Mgmt For For 1J. Election of Director: Caroline J. Tsay Mgmt For For 1K. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors of the Company to serve for the 2022 fiscal year 4. Shareowner proposal regarding an external Shr Against For public health impact disclosure 5. Shareowner proposal regarding a global Shr Against For transparency report 6. Shareowner proposal regarding an Shr Against For independent Board Chair policy -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935544317 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Amy L. Chang Mgmt For For 1E. Election of Director: Robert A. Chapek Mgmt For For 1F. Election of Director: Francis A. deSouza Mgmt For For 1G. Election of Director: Michael B.G. Froman Mgmt For For 1H. Election of Director: Maria Elena Mgmt For For Lagomasino 1I. Election of Director: Calvin R. McDonald Mgmt For For 1J. Election of Director: Mark G. Parker Mgmt For For 1K. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a diligence report evaluating human rights impacts. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. 8. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a workplace non-discrimination audit and report. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 715290766 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: AGM Meeting Date: 19-Apr-2022 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 REVIEWING AND APPROVING THE COMPANY'S Mgmt For For ACCOUNTS AS SUBMITTED BY ITS MANAGEMENT, AND ALSO EXAMINE, DISCUSS, AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 2 APPROVING THE CAPITAL BUDGET FOR THE Mgmt For For PURPOSES OF ARTICLE 196 OF BRAZILIAN LAW 6,404.76 3 DECIDING ON THE ALLOCATION OF NET INCOME Mgmt For For FOR SUCH FISCAL YEAR AND ON THE DISTRIBUTION OF DIVIDENDS, ACCORDING TO THE MANAGEMENT PROPOSAL, UNDER THE FOLLOWING TERMS, NET INCOME OF THE FISCAL YEAR 2021 BRL 368,492,462.57 LEGAL RESERVE BRL 18,424,623.13 INTEREST ON NET EQUITY STATED ON JULY 30, 2021 BRL 51,192,745.92 INTEREST ON NET EQUITY STATED ON DECEMBER 22, 2021 BRL 79,050,179.65 RETAINED EARNINGS RESERVE BRL 219,824,913.87 4 RESOLVING THAT THE COMPANY'S BOARD OF Mgmt For For DIRECTORS WILL BE COMPOSED OF 7 MEMBERS IN THE 2022 2024 TERM OF OFFICE 5 DO YOU WISH TO REQUEST THE MULTIPLE VOTING Mgmt Against Against PROCESS TO BE ADOPTED FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ART. 141 OF BRAZILIAN LAW NO. 6.404, 1976 6.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. EDUARDO MAZZILLI DE VASSIMON 6.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. GILBERTO MIFANO 6.3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. GUILHERME STOCCO FILHO 6.4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LAERCIO JOSE DE LUCENA COSENTINO 6.5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. MARIA LETICIA DE FREITAS COSTA 6.6 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. SYLVIA DE SOUZA LEAO WANDERLEY 6.7 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. TANIA SZTAMFATER CHOCOLAT CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.7 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 8.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. EDUARDO MAZZILLI DE VASSIMON 8.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. GILBERTO MIFANO 8.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. GUILHERME STOCCO FILHO 8.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. LAERCIO JOSE DE LUCENA COSENTINO 8.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. MARIA LETICIA DE FREITAS COSTA 8.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. SYLVIA DE SOUZA LEAO WANDERLEY 8.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. TANIA SZTAMFATER CHOCOLAT 9 DETERMINING THE ANNUAL GLOBAL COMPENSATION Mgmt For For OF THE MEMBERS OF BOTH THE BOARD OF DIRECTORS AND THE BOARD OF EXECUTIVE OFFICERS FOR FISCAL YEAR 2022, ACCORDING TO THE MANAGEMENT PROPOSAL 10 REGULATORY MATTER THAT IS NOT AN INTEGRAL Mgmt Abstain Against PART OF THE MANAGEMENTS PROPOSAL, DO YOU WISH TO REQUEST THAT A FISCAL COUNCIL SUPERVISORY BOARD IS ESTABLISHED, PURSUANT TO ART. 161 OF BRAZILIAN LAW NO. 6,404 OF 1976 THE BRAZILIAN CORPORATIONS ACT 11 IN THE EVENT OF A SECOND CALL OF THIS Mgmt Against Against GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO BE CONSIDERED TO HOLD THE MEETING IN THE SECOND CALL -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 715290792 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 19-Apr-2022 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 AMEND THE SOLE PARAGRAPH OF ARTICLE 2 AND Mgmt For For ARTICLE 19, SUBPARAGRAPH VIII TO PROVIDE FOR THE BOARD OF DIRECTORS COMPETENCE TO RESOLVE ON THE OPENING, CLOSING, AND CHANGE NOT ONLY OF THE COMPANY'S BRANCHES, BUT ALSO OF BRANCHES OF ITS AFFILIATES AND SUBSIDIARIES ABROAD 2 AMEND ARTICLE 5 TO REFLECT THE INCREASE IN Mgmt For For THE COMPANY'S CAPITAL STOCK RESULTING FROM THE PUBLIC OFFERING OF PRIMARY DISTRIBUTION WITH RESTRICTED PLACEMENT EFFORTS, AS APPROVED AT THE MEETING OF THE COMPANY'S BOARD OF DIRECTORS HELD ON SEPTEMBER 21, 2021 3 DELETE ITEM D OF PARAGRAPH XXI IN ARTICLE Mgmt For For 19 TO ADJUST THE RESPONSIBILITY LEVELS FOR GRANTING LOANS IN FAVOR OF THIRD PARTIES BY THE COMPANY 4 ADD A NEW SUBPARAGRAPH XXII TO ARTICLE 19 Mgmt For For TO ADJUST THE RESPONSIBILITY LEVELS FOR GRANTING LOANS IN FAVOR OF THIRD PARTIES BY THE COMPANY, REDUCING IT FROM 5 PER CEN TO 2.5 PER CENT 5 ADD PARAGRAPH 4 TO ARTICLE 23 TO SET FORTH Mgmt For For A MANDATORY STATUTORY PROVISION APPLICABLE TO COMPANIES THAT CHOOSE TO ADOPT A STATUTORY AUDIT COMMITTEE 6 DELETE ARTICLE 52 TO AVOID OVERLAPPING THE Mgmt For For PROVISION IN ARTICLE 12, PARAGRAPH 2 OF CVM RESOLUTION NO. 44.2021, WHICH ESTABLISHES AN ADDITIONAL OBLIGATION FOR SHAREHOLDERS TO INFORM THE COMPANY WHENEVER THERE IS AN ALTERATION OF 5 PERCENTAGE POINTS IN HIS HER ITS PARTICIPATION 7 AMEND ARTICLE 55 TO PROVIDE FOR THE Mgmt For For POSSIBILITY OF APPOINTING TO STATUTORY ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS PROFESSIONALS WHO ARE NOT PART OF THE COMPANY'S MANAGEMENT AND WHO HAVE SPECIFIC KNOWLEDGE ON ISSUES RELEVANT TO THE COMMITTEES, THUS CONTRIBUTING WITH A GREATER VARIETY AND DEPTH OF KNOWLEDGE AND EXPERIENCES, IN LINE WITH THE BEST CORPORATE GOVERNANCE PRACTICES 8 ADJUST REFERENCES AND THE NUMBERING OF Mgmt For For ARTICLES OF THE BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL 9 RESTATE THE COMPANY'S BYLAWS IN ORDER TO Mgmt For For REFLECT THE CHANGES APPROVED AT THE MEETING 10 REGULATORY MATTER THAT IS NOT AN INTEGRAL Mgmt Abstain Against PART OF THE MANAGEMENTS PROPOSAL, DO YOU WISH TO REQUEST THAT A FISCAL COUNCIL SUPERVISORY BOARD IS ESTABLISHED, PURSUANT TO ART. 161 OF BRAZILIAN LAW NO. 6,404 OF 1976 THE BRAZILIAN CORPORATIONS ACT 11 IN THE EVENT OF A SECOND CALL OF THIS Mgmt For For GENERAL MEETING, CAN THE VOTING INSTRUCTIONS IN THIS BALLOT ALSO BE CONSIDERED TO HOLD THE MEETING IN THE SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TOYOTA BOSHOKU CORPORATION Agenda Number: 715696590 -------------------------------------------------------------------------------------------------------------------------- Security: J91214106 Meeting Type: AGM Meeting Date: 14-Jun-2022 Ticker: ISIN: JP3635400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 2.1 Appoint a Director Toyoda, Shuhei Mgmt For For 2.2 Appoint a Director Miyazaki, Naoki Mgmt For For 2.3 Appoint a Director Shirayanagi, Masayoshi Mgmt For For 2.4 Appoint a Director Yamamoto, Takashi Mgmt For For 2.5 Appoint a Director Iwamori, Shunichi Mgmt For For 2.6 Appoint a Director Koyama, Akihiro Mgmt For For 2.7 Appoint a Director Shiokawa, Junko Mgmt For For 2.8 Appoint a Director Seto, Takafumi Mgmt For For 2.9 Appoint a Director Ito, Kenichiro Mgmt For For 3 Appoint a Corporate Auditor Miura, Hiroshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kawamura, Kazuo 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 935579360 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: Annual Meeting Date: 06-Apr-2022 Ticker: UBS ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the UBS Group AG management Mgmt For For report and consolidated and standalone financial statements for the 2021 financial year. 2. Advisory vote on the UBS Group AG Mgmt For For Compensation Report 2021. 3. Advisory vote on the UBS climate roadmap. Mgmt For For 4. Appropriation of total profit and Mgmt For For distribution of ordinary dividend out of total profit and capital contribution reserve. 5. Discharge of the members of the Board of Mgmt For For Directors and the Group Executive Board for the 2021 financial year. 6A. Re-election of Director: Jeremy Anderson Mgmt For For 6B. Re-election of Director: Claudia Mgmt For For Bockstiegel 6C. Re-election of Director: William C. Dudley Mgmt For For 6D. Re-election of Director: Patrick Firmenich Mgmt For For 6E. Re-election of Director: Fred Hu Mgmt For For 6F. Re-election of Director: Mark Hughes Mgmt For For 6G. Re-election of Director: Nathalie Rachou Mgmt For For 6H. Re-election of Director: Julie G. Mgmt For For Richardson 6I. Re-election of Director: Dieter Wemmer Mgmt For For 6J. Re-election of Director: Jeanette Wong Mgmt For For 7.1 Election of Director: Lukas Gahwiler Mgmt For For 7.2 Election of Director: Colm Kelleher, as Mgmt For For Chairman of the Board of Directors 8.1 Re-elections of the members of the Mgmt For For Compensation Committee: Julie G. Richardson 8.2 Re-elections of the members of the Mgmt For For Compensation Committee: Dieter Wemmer 8.3 Re-elections of the members of the Mgmt For For Compensation Committee: Jeanette Wong 9.1 Approval of the maximum aggregate amount of Mgmt For For compensation for the members of the Board of Directors from the 2022 AGM to the 2023 AGM. 9.2 Approval of the aggregate amount of Mgmt For For variable compensation for the members of the Group Executive Board for the 2021 financial year. 9.3 Approval of the maximum aggregate amount of Mgmt For For fixed compensation for the members of the Group Executive Board for the 2023 financial year. 10A Re-election of the independent proxy, ADB Mgmt For For Altorfer Duss & Beilstein AG, Zurich. 10B Re-election of the auditors, Ernst & Young Mgmt For For Ltd, Basel. 11. Reduction of share capital by way of Mgmt For For cancellation of shares repurchased under the 2021 share buyback program. 12. Approval of a new 2022 share buyback Mgmt For For program. 13. Instruction for the exercise of voting Mgmt Against rights for motions not published In the event that, at the Annual General Meeting, shareholders or the Board of Directors make additional or amending motions to the published agenda item and / or put forward new motions pursuant to Article 700 (3) of the Swiss Code of Obligations, I / we instruct the independent proxy to act as follows. -------------------------------------------------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP Agenda Number: 715648006 -------------------------------------------------------------------------------------------------------------------------- Security: Y90668107 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: TW0003037008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 THE COMPANY'S 2021 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND :TWD 3.4 PER SHARE 3 TO AMEND THE COMPANY'S ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS PROCEDURE 4 TO AMEND THE COMPANY'S LOANING OF FUNDS Mgmt For For PROCEDURE 5 TO PROPOSE THE ISSUANCE OF RESTRICTED STOCK Mgmt For For AWARDS FOR EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- UPL LTD Agenda Number: 714487813 -------------------------------------------------------------------------------------------------------------------------- Security: Y9305P100 Meeting Type: AGM Meeting Date: 06-Aug-2021 Ticker: ISIN: INE628A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON 2 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF THE AUDITOR THEREON 3 TO DECLARE DIVIDEND ON EQUITY SHARES: Mgmt For For "RESOLVED THAT DIVIDEND AT THE RATE OF INR 10 /- (TEN RUPEES) PER EQUITY SHARE OF FACE VALUE OF INR 2/- (TWO RUPEES) EACH FULLY PAID-UP, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE SAME BE PAID AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO DEDUCTION OF TAX AT SOURCE AND, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 123 AND THE OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 2013." 4 TO RE-APPOINT MR. ARUN ASHAR (DIN: Mgmt For For 00192088) AS DIRECTOR 5 TO APPROVE REMUNERATION OF THE COST AUDITOR Mgmt For For FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022: M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242) -------------------------------------------------------------------------------------------------------------------------- VARUN BEVERAGES LTD Agenda Number: 715230277 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T53H101 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: INE200M01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORT OF BOARD OF DIRECTORS AND AUDITORS' THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY INCLUDING AUDITORS' REPORT THEREON FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 2 TO APPOINT MR. VARUN JAIPURIA (DIN: Mgmt For For 02465412), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR 3 TO APPOINT MR. RAJINDER JEET SINGH BAGGA Mgmt For For (DIN: 08440479), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR 4 TO APPOINT M/S. O P BAGLA & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS JOINT STATUTORY AUDITORS FOR A TERM OF UPTO 5 (FIVE) YEARS, FIX THEIR REMUNERATION AND IN THIS REGARD 5 TO APPROVE RE-CLASSIFICATION OF AUTHORIZED Mgmt For For SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE MEMORANDUM OF ASSOCIATION AND IN THIS REGARD 6 TO APPROVE PAYMENT OF PROFIT RELATED Mgmt For For COMMISSION TO NONEXECUTIVE DIRECTORS OF THE COMPANY AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT 7 TO APPROVE AMENDMENTS IN THE 'EMPLOYEES Mgmt For For STOCK OPTION SCHEME 2016' OF THE COMPANY AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, 8 TO APPROVE GRANT OF STOCK OPTIONS TO THE Mgmt For For EMPLOYEES OF HOLDING, SUBSIDIARY, GROUP OR ASSOCIATE COMPANY(IES) OF THE COMPANY UNDER THE 'EMPLOYEES STOCK OPTION SCHEME 2016' AND IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- VARUN BEVERAGES LTD Agenda Number: 715570760 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T53H101 Meeting Type: OTH Meeting Date: 29-May-2022 Ticker: ISIN: INE200M01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VGP SA Agenda Number: 715448711 -------------------------------------------------------------------------------------------------------------------------- Security: B9738D109 Meeting Type: MIX Meeting Date: 13-May-2022 Ticker: ISIN: BE0003878957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED A.1. ACKNOWLEDGMENT AND DISCUSSION OF THE ANNUAL Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 A.2. ACKNOWLEDGMENT OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 A.3. ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE AUDITOR ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 A.4. ACKNOWLEDGEMENT AND APPROVAL OF THE ANNUAL Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND ALLOCATION OF THE RESULT A.5. ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 A.6. RELEASE FROM LIABILITY TO BE GRANTED TO THE Mgmt For For DIRECTORS AND TO THE RESPECTIVE PERMANENT REPRESENTATIVES OF THE LEGAL ENTITY-DIRECTORS A.7. RELEASE FROM LIABILITY TO BE GRANTED TO THE Mgmt For For AUDITOR B.1.1 PRELIMINARY ACKNOWLEDGMENT OF THE REPORT OF Non-Voting THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:199 OF THE CODE OF COMPANIES AND ASSOCIATIONS (CCA) SETTING OUT THE SPECIFIC CIRCUMSTANCES IN WHICH THE BOARD OF DIRECTORS IS ALLOWED TO MAKE USE OF THE AUTHORISED CAPITAL AND THE REASONS THEREFORE B.1.2 RENEWAL OF THE AUTHORISATIONS OF THE BOARD Mgmt For For OF DIRECTORS WITH RESPECT TO THE AUTHORISED CAPITAL AND CORRESPONDING AMENDMENT OF ARTICLE 39 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY B.2.1 RENEWAL OF THE EXISTING AUTHORISATION OF Mgmt For For THE BOARD OF DIRECTORS REGARDING THE ACQUISITION AND DIVESTMENT OF THE COMPANY'S TREASURY SHARES IN CASE OF IMPENDING SERIOUS HARM AS PROVIDED IN ARTICLE 40, SECOND PARAGRAPH, OF THE ARTICLES OF ASSOCIATION OF THE COMPANY B.2.2 RENEWAL OF THE EXISTING AUTHORISATION OF Mgmt For For THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY'S TREASURY SHARES AS PROVIDED IN ARTICLE 40, THIRD PARAGRAPH OF THE ARTICLES OF ASSOCIATION OF THE COMPANY B.2.3 AMENDMENT OF THE EXISTING TEMPORARY Mgmt For For PROVISIONS IN THE ARTICLES OF ASSOCIATION OF THE COMPANY REGARDING THE ACQUISITION AND DISPOSAL OF THE COMPANY'S TREASURY SHARES B.3.1 IN ACCORDANCE WITH ARTICLE 7:151 OF THE Non-Voting CCA, THE SHAREHOLDERS MEETING IS FIRSTLY REQUESTED TO APPROVE ALL CHANGE OF CONTROL CLAUSES INCLUDED IN AND/OR RELATING TO THE GREEN BONDS ISSUED BY THE COMPANY ON 17 JANUARY 2022, INCLUDING IN PARTICULAR CONDITION 6.3 OF THE TERMS AND CONDITIONS OF (I) THE EUR 500,000,000 1.625 PER CENT. FIXED RATE GREEN BONDS DUE 17 JANUARY 2027 AND (II) THE EUR 500,000,000 2.250 PER CENT. FIXED RATE GREEN BONDS DUE 17 JANUARY 2030, AS SET OUT IN PART V.A AND PART V.B OF THE INFORMATION MEMORANDUM DATED 13 JANUARY 2022 FOR THE LISTING OF THE BONDS ON THE EURO MTF MARKET OPERATED BY THE LUXEMBOURG STOCK EXCHANGE B.3.2 IN ACCORDANCE WITH ARTICLE 7:151 OF THE Non-Voting CCA, THE SHAREHOLDERS MEETING IS FURTHERMORE REQUESTED TO APPROVE THE CHANGE OF CONTROL CLAUSE AS SET OUT IN THE BNP PARIBAS FORTIS LOAN AGREEMENT ENTERED INTO ON 21 DECEMBER 2021 BY THE COMPANY AND BNP PARIBAS FORTIS NV (AS BANK) B.3.3 IN ACCORDANCE WITH ARTICLE 7:151 OF THE Mgmt For For CCA, THE SHAREHOLDERS MEETING IS FINALLY REQUESTED TO APPROVE THE CHANGE OF CONTROL CLAUSE, AS INCLUDED IN CLAUSE 19.1 OF THE JOINT VENTURE AGREEMENT ENTERED INTO ON 22 DECEMBER 2021 BY THE COMPANY, ALLIANZ FINANCE IX LUXEMBOURG S.A. AND YAO NEWREP INVESTMENTS S.A (COLLECTIVELY AS AZ) AND VGP DEU 44 S.A R.L. (TO BE RENAMED TO VGP EUROPEAN LOGISTICS 3 S.A R.L.) B.4.1 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt For For TO EXECUTE THE ABOVE DECISIONS B.4.2 POWER OF ATTORNEY FOR THE REPRESENTATION OF Mgmt For For THE COMPANY WITH THE CROSSROAD BANK FOR ENTERPRISES, COUNTERS FOR ENTERPRISES, REGISTERS OF THE ENTERPRISE COURT, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATIONS CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOLTAS LIMITED Agenda Number: 714511929 -------------------------------------------------------------------------------------------------------------------------- Security: Y93817149 Meeting Type: AGM Meeting Date: 27-Aug-2021 Ticker: ISIN: INE226A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STAND-ALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED 31ST MARCH, 2021: INR 5 PER EQUITY SHARE OF INR 1 EACH (I.E. 500%) 4 TO APPOINT A DIRECTOR IN PLACE OF MR. NOEL Mgmt For For N. TATA (DIN: 00024713), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF MR. SAURABH AGRAWAL AS A Mgmt For For DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF MR. ARUN KUMAR ADHIKARI Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VOLUTION GROUP PLC Agenda Number: 714795929 -------------------------------------------------------------------------------------------------------------------------- Security: G93824103 Meeting Type: AGM Meeting Date: 09-Dec-2021 Ticker: ISIN: GB00BN3ZZ526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 RE-ELECT PAUL HOLLINGWORTH Mgmt For For 5 RE-ELECT RONNIE GEORGE Mgmt For For 6 RE-ELECT NIGEL LINGWOOD Mgmt For For 7 RE-ELECT AMANDA MELLOR Mgmt For For 8 RE-ELECT ANDY O BRIEN Mgmt For For 9 RE-ELECT CLAIRE TINEY Mgmt For For 10 RE-APPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 11 REMUNERATION OF AUDITOR Mgmt For For 12 AUTHORITY TO INCUR POLITICAL DONATIONS Mgmt For For 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For CLEAR DAYS NOTICE CMMT 26 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 715271728 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: OGM Meeting Date: 07-Apr-2022 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEES 1.B APPROVE CEOS REPORT Mgmt For For 1.C APPROVE BOARD OPINION ON CEOS REPORT Mgmt For For 1.D APPROVE BOARD OF DIRECTORS REPORT Mgmt For For 1.E APPROVE REPORT RE, EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For DIVIDEND OF MXN 1 PER SHARE AND EXTRAORDINARY DIVIDEND OF MXN 0.71 PER SHARE 4 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For 5.A.1 ACCEPT RESIGNATION OF ENRIQUE OSTALE AS Mgmt For For DIRECTOR 5.A.2 ACCEPT RESIGNATION OF RICHARD MAYFIELD AS Mgmt For For DIRECTOR 5.A.3 ACCEPT RESIGNATION OF AMANDA WHALEN AS Mgmt For For DIRECTOR 5.A.4 ACCEPT RESIGNATION OF ROBERTO NEWELL AS Mgmt For For DIRECTOR 5.B.1 ELECT OR RATIFY JUDITH MCKENNA AS DIRECTOR Mgmt For For 5.B.2 ELECT OR RATIFY LEIGH HOPKINS AS DIRECTOR Mgmt For For 5.B.3 ELECT OR RATIFY KARTHIK RAGHUPATHY AS Mgmt For For DIRECTOR 5.B.4 ELECT OR RATIFY TOM WARD AS DIRECTOR Mgmt For For 5.B.5 ELECT OR RATIFY GUILHERME LOUREIRO AS Mgmt For For DIRECTOR 5.B.6 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For 5.B.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For 5.B.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For 5.B.9 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For 5.B10 ELECT OR RATIFY ERIC PEREZ GROVAS AS Mgmt For For DIRECTOR 5.C.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN Mgmt For For OF AUDIT AND CORPORATE PRACTICES COMMITTEES 5.C.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For OFFICERS 5.C.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt For For 5.D.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For 5.D.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For 5.D.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEES 5.D.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES 6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935573647 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt For For 1B. Election of Director: Andres R. Gluski Mgmt For For 1C. Election of Director: Victoria M. Holt Mgmt For For 1D. Election of Director: Kathleen M. Mgmt For For Mazzarella 1E. Election of Director: Sean E. Menke Mgmt For For 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Maryrose T. Sylvester Mgmt For For 1I. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2022. 3. Non-binding, advisory proposal to approve Mgmt For For our executive compensation. 4. A stockholder proposal regarding a civil Shr Against For rights audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Agenda Number: 935619506 -------------------------------------------------------------------------------------------------------------------------- Security: G48833118 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: WFRD ISIN: IE00BLNN3691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Benjamin C. Duster, Mgmt For For IV 1b. Election of Director: Neal P. Goldman Mgmt For For 1c. Election of Director: Jacqueline C. Mgmt For For Mutschler 1d. Election of Director: Girishchandra K. Mgmt For For Saligram 1e. Election of Director: Charles M. Sledge Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2022 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2023 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. 3. To approve, in an advisory vote, the Mgmt For For compensation of our named executive officers. 4. To recommend, in an advisory vote, whether Mgmt 1 Year For a shareholder vote to approve the compensation of our named executive officers should occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- WHITECAP RESOURCES INC. Agenda Number: 935608173 -------------------------------------------------------------------------------------------------------------------------- Security: 96467A200 Meeting Type: Annual and Special Meeting Date: 18-May-2022 Ticker: SPGYF ISIN: CA96467A2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To fix the number of directors to be Mgmt For For elected at the Meeting at ten (10) members. 2 DIRECTOR Mary-Jo E. Case Mgmt For For Grant B. Fagerheim Mgmt For For Gregory S. Fletcher Mgmt For For Daryl H. Gilbert Mgmt For For Chandra A. Henry Mgmt For For Glenn A. McNamara Mgmt For For Stephen C. Nikiforuk Mgmt For For Kenneth S. Stickland Mgmt For For Bradley J. Wall Mgmt For For Grant A. Zawalsky Mgmt For For 3 To appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of Whitecap for the current financial year and to authorize the directors to fix the remuneration of the auditors. 4 To approve certain amendments to Whitecap's Mgmt For For award incentive plan and to approve common shares issuable pursuant to unallocated awards under Whitecap's award incentive plan, all as more particularly described in the accompanying management information circular of Whitecap dated April 1, 2022 (the "Circular"). 5 To consider a non-binding advisory Mgmt For For resolution on Whitecap's approach to executive compensation, as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- WISETECH GLOBAL LTD Agenda Number: 714733777 -------------------------------------------------------------------------------------------------------------------------- Security: Q98056106 Meeting Type: AGM Meeting Date: 19-Nov-2021 Ticker: ISIN: AU000000WTC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 ELECTION OF DIRECTOR - MR ANDREW HARRISON Mgmt For For 4 ELECTION OF DIRECTOR - MS TERESA ENGELHARD Mgmt For For 5 ELECTION OF DIRECTOR - MR CHARLES GIBBON Mgmt For For 6 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 7 AMENDMENTS TO CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 714882998 -------------------------------------------------------------------------------------------------------------------------- Security: G97008117 Meeting Type: EGM Meeting Date: 23-Nov-2021 Ticker: ISIN: KYG970081173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1103/2021110301797.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1103/2021110301801.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE ADOPTION OF SUBSIDIARY SHARE Mgmt For For OPTION SCHEMES OF WUXI VACCINES (CAYMAN) INC. AND WUXI XDC CAYMAN INC., SUBSIDIARIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- YOUGOV PLC Agenda Number: 714892038 -------------------------------------------------------------------------------------------------------------------------- Security: G9875S112 Meeting Type: AGM Meeting Date: 07-Dec-2021 Ticker: ISIN: GB00B1VQ6H25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT & Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2021, TOGETHER WITH THE DIRECTOR'S REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION SET OUT IN THE ANNUAL REPORT & ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2021 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 5 TO RE-ELECT ROGER PARRY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEPHAN SHAKESPEARE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT ALEXANDER MCINTOSH AS A Mgmt For For DIRECTOR 8 TO RE-ELECT SUNDIP CHAHAL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ROSEMARY LEITH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDREA NEWMAN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ASHLEY MARTIN AS A DIRECTOR Mgmt For For 12 TO DECLARE A FINAL DIVIDEND OF 6.0P PER Mgmt For For ORDINARY SHARE TO BE PAID ON MONDAY 13 DECEMBER 2021 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT FRIDAY 3 DECEMBER 2021 13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 14 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 15 PURCHASE OF OWN SHARES FOR MARKET VALUE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS INC Agenda Number: 715531073 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRED HU Mgmt For For 1B ELECTION OF DIRECTOR: JOEY WAT Mgmt For For 1C ELECTION OF DIRECTOR: PETER A. BASSI Mgmt For For 1D ELECTION OF DIRECTOR: EDOUARD ETTEDGUI Mgmt For For 1E ELECTION OF DIRECTOR: CYRIL HAN Mgmt For For 1F ELECTION OF DIRECTOR: LOUIS T. HSIEH Mgmt For For 1G ELECTION OF DIRECTOR: RUBY LU Mgmt For For 1H ELECTION OF DIRECTOR: ZILI SHAO Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM WANG Mgmt For For 1J ELECTION OF DIRECTOR: MIN(JENNY) ZHANG Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For HUAZHEN LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2022 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) CALAMOS GLOBAL TOTAL RETURN FUND By (Signature) /s/ John P. Calamos, Sr. Name John P. Calamos, Sr. Title President Date 08/22/2022